AML Data Analytics Lead Analyst VP Job at Citi (Mississauga)

Vp - Criu Process Support Unit Lead

At Citi, you’ll have the opportunity to expand your skills and make a difference...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6 -10 years of experience preferably in an AML metrics or reporting function
Understanding of advanced money laundering typologies and techniques, and investigative practices for detecting such activity
A good understanding of Data models and Data Analysis is a must for this role
Ability to operate with a limited level of direct supervision
Ability to exercise independent judgement and autonomy
Proficient in MS Office (Advanced Excel and Powerpoint)
Proven analytical skills
Effective verbal and written communication skills
Comprehensive knowledge of AML regulations preferred
Responsible for volume, quality and timeliness of work product

Job Responsibility

Support the PSU Head to maintain good governance and oversight of the metrics processes
Automate Reporting (Dashboards) - Replace manual / semi-automatic reporting by converting reporting into fully automated reports and by removing from BOW reporting with a source other than MSTR, or any other MIS platform. Explore the use of in house Citi tools such as Tableau, Power BI etc to improve automation
Maintain overall Data quality of reporting, expected SLA and minimize rework. Communicate promptly issues to stakeholders
Enhance employee experiences by promoting diversity of thought and hiring across teams, supporting professional development, and recognizing accomplishments and opportunities to improve performance
Actively participate in employee engagement activities to promote recognition, champion diverse representation, and improve the employee experience
Support Employee Career Development in a structured form. Prepare the action plan in collaboration with the employees and follow the progress in regular intervals
By EOY review report inventory for streamlining and look for ways to automate reporting and the utilization of the self-service model to the greatest extend possible. Identify opportunities to recognize duplication in reporting and to identify reports no longer needed that can be retired
Summarize, in writing, clear and concise findings of the investigations
Ensure that all errors and deficiencies identified by the Quality Assurance Team have been remediated
Conduct personalized one-on-one or group mentoring sessions to explain processes, red flags, investigative strategies, techniques, changes in procedures, emerging trends and managerial directives

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life

Fulltime

Director, Pre-Sales, NAM

We are looking for an exceptional individual to join our vibrant Sales organizat...

Location

United States

Salary:

Not provided

BioCatch

Expiration Date

Until further notice

Requirements

Strong leadership capabilities and experience, with ideally 3+ years’ experience in a leadership role
Experience working in Pre-Sales related roles (ideally 5+ years), working with top-tier customers
A passion for working with innovative technology and an entrepreneurial attitude to develop a career with a fast-growing start-up
Strong understanding of the fraud prevention, AML, and financial crime landscape, including industry challenges and opportunities
Strong oral and written communication skills (including presentation skills)
effectively communicate technical concepts to both technical and non-technical audiences
Highly proficient analytical and problem-solving skills to uncover the need/challenge using probing questions, draw valid conclusions, and identify risks while defining an appropriate solution
Technical awareness to aid sales discussions, ideally including understanding items such as cloud computing (Azure, AWS), data types (CSV, XML, JSON), database technologies & storage, API integrations, HTML, JavaScript, and Mobile SDKs
Basic understanding of analytical techniques and constraints of statistical modeling and Machine Learning algorithms
Travel required 10%-50% of the time within the NAM region

Job Responsibility

Line management for our team of (3-5) Pre-Sales Consultants located across North America
Accountability for a high-performing Pre-Sales function in North America
Provide strong and supportive leadership to all team members
Management oversight of technical Pre-Sales activities, instilling rigor into related processes and ensuring that the team delivers on what is asked of them
Support the Regional VP of Sales and ensure that the team works closely with the Account Managers to execute effectively on sales-related activities, enabling all to exceed targets
Direct Pre-Sales ownership of opportunities, including (but not limited to): Build strong relationships with the prospect/customer
Undertaking detailed discovery with prospects/customers
Technical qualification of new opportunities
Delivering high-quality presentations, customized demos, overviews, and workshops
Responding to customer RFI/RFPs

What we offer

Flexible paid time off policy
Sick, Maternity/ Paternity, and other paid leaves
401(k) plan with up to 4% company match
Healthcare programs tailored to your needs
Life insurance
Wellness programs, EAP, and personalized health advocacy
Fully remote and shared space work options across the US
Monthly reimbursements for home internet and cell phone

Fulltime

New

Electrical Engineer

Responsible for supervision during erection and construction, pre-commissioning ...

Location

United States , Austin

Salary:

30.00 - 48.00 USD / Hour

ALTEN Technology USA

Expiration Date

Until further notice

Requirements

College Diploma with a minimum of 5 years of experience in Water Treatment field or 10 years of experience in Construction and/or Commissioning
Strong focus on customer relationships (both external and internal customers)
Knowledge of and/or demonstrated ability to learn equipment and process startup related to WTS products and systems including but not limited to Reverse Osmosis, Clarifiers, Thickeners, Pressure Filters, etc.
Demonstrated ability to work independently and remotely with project teams
Possess basic water treatment chemistry knowledge and communicate that information to others
Electrical experience and know-how (hands on, reading and interpreting drawings, etc), particularly with electrical panels, junction box, cabling and grounding practices, etc.
Familiarity with setup, installation, configuration, calibration and/or maintenance of instrumentation used in water treatment processes
Strong oral and written communication skills
Valid driver's license

Job Responsibility

Construction liaison between design engineering and construction during the erection of the Water Treatment Plant
Provide technical instruction and assistance to customer representatives regarding installation, operation, calibration, repair and maintenance at customer's sites
Manage activities of outside vendors and suppliers, assuring services and supplies meet project specifications and performance requirements
Develop Standard Operating Procedures and log sheets to document and monitor equipment during storage, installation and/or initial operations
Develop and execute installation, assembly and storage plans
Perform quality inspections of electromechanical equipment/rotating equipment with Clients and client-designated representatives
Maintain strong safety mindset to assure the executed work reflects the technical requirements within safety standards
Prepare timely and accurate technical reports for customer records and a reference for future outages
Figure out alignment issues and plumb adjustment figures. Plane Geometry, chemistry formulas
Lead and/or assist customers with Electrical and/or Instrumentation requirements (space, labor requirements, tools, disposal of test water, etc..) to support commissioning activities, operational/startup spares and Operating and Maintenance Practices

What we offer

Mentorship
Career growth opportunities
Comprehensive benefits

Fulltime

New

Car Delivery Driver

As a Car Delivery Driver, you’ll be the face of Domino’s in your local community...

Location

United Kingdom , Overton

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Full, valid UK or International driving licence
Own a reliable, roadworthy car with valid MOT, tax, and insurance
Smartphone for delivery app use
Good knowledge of the local area
Friendly, reliable, and able to work independently
Able to work flexible hours, including evenings and weekends

Job Responsibility

Deliver pizzas and menu items to customers promptly and safely
Provide excellent customer service at every doorstep
Operate your vehicle in accordance with road safety regulations
Use the Domino’s Delivery App on your smartphone to manage orders
Support the in-store team during quieter delivery periods (e.g. cleaning, restocking, folding boxes)
Represent Domino’s positively in the community

What we offer

Competitive hourly pay + per-delivery payment + tips
28 days paid holiday per year (includes BH, pro rata for part time)
Flexible working hours to suit your lifestyle
Staff discount on our delicious food
Occasional Business Use insurance provided whilst out driving (store can provide more details)
Staff meals (conditions apply)
Company pension scheme (where eligible)
Family Leave policies in place
Paid training and clear career progression pathway with linked pay increases
Supportive, inclusive, and fun team environment

Parttime

New

Host

Join one of the UK's leading hospitality businesses as a host. In our busy airpo...

Location

United Kingdom , Gatwick

Salary:

12.32 - 12.88 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Great people skills
Excellent organisational and multitasking abilities
Ability to maintain a positive attitude in a fast-paced airport environment
Flexibility in hours, airport shifts can start at 3am
Ability to provide a 5 year work/education/personal reference history
Ability to undertake a criminal record check

Job Responsibility

Create unforgettable guest experiences
Make sure guests holiday's start off right, delivering warm welcomes with a positive attitude to manage the queue at peak times
Collaborate with team members to ensure smooth service
Maintaining high energy and standards throughout your shift
Provide excellent hospitality to our guests, no matter what time they are dining with us

What we offer

Free meals on shift
Up to 30% discount at all our brands with no limit on number of guests
Duty free discounts excluding alcohol and cigarettes
Access to a great discount platform, saving you money on everyday purchases
Wagestream platform to access your wages as they are earned
Superb training and development, apprenticeships open to all

New

Crib Attendant

Founded in 1985, ATS is a company with a presence in the United States, Mexico a...

Location

United States , Peoria

Salary:

17.82 - 22.78 USD / Hour

Advanced Technology Products

Expiration Date

Until further notice

Requirements

High school diploma or equivalent (GED) and one year related experience
or equivalent combination of education and experience which provides the required knowledge, skills, and abilities

Job Responsibility

Issues tools, equipment or parts to workers and maintains records issued and returned
Locates lost or misplaced tools, equipment or parts
Receives, unpacks, and stores incoming tools, equipment or parts, and requisitions stock to replenish inventory
Inputs all required data into business operations software, purchasing, and receiving process requirements
Inspects tools, equipment or parts for defects and wear and reports damage or wear to supervisors
Keeps all parts clean and orderly in the proper locations
Performs clerical activities as directed by manager
Participates actively in the weekly and monthly team meetings
May interface with purchasing, receiving, and business operations software
repair, service or lubricate tools and equipment

What we offer

Medical, Dental and Vision plans
PTO
401k retirement plans with employer matching
tuition reimbursement

Fulltime

New

Project Analyst

The Project Analyst will play a critical role in supporting project planning, ex...

Location

United States , Tampa

Salary:

Not provided

AEVEX Aerospace

Expiration Date

Until further notice

Requirements

Proficient in Microsoft Excel (e.g., dynamic arrays, PowerPivot) and project management tools (e.g., MS Project, Jira), as well as the Microsoft Office Suite (Word, Excel, PowerPoint)
Strong analytical and problem-solving skills with a focus on interpreting data and providing actionable insights
Effective verbal and written communication, alongside strong interpersonal and collaboration skills
Detail-oriented with a commitment to accuracy, data integrity, and confidentiality
Ability to manage multiple tasks and priorities effectively in a fast-paced environment
Self-starter with strong problem-solving skills
able to work independently with minimal oversight
Collaborative team player with strong interpersonal skills
Excellent organizational and time management skills in fast-paced environments
Bachelor’s degree in business administration, Data Analytics, or a related field (preferred)

Job Responsibility

Conduct data analysis to support project performance tracking and decision-making processes using key metrics and reporting tools
Collaborate with program managers to gather, validate and analyze data to ensure data accuracy and usability
Prepare and maintain project documentation, including charters, plans, timelines, status reports, reporting dashboards, and deliverables
Collaborate with program managers and team members to identify challenges and risks, provide analysis and management recommendations
Develop and analyze key performance indicators (KPIs) to monitor project health and success
Assist in budget tracking, cost analysis, and resource allocation planning to help ensure projects remain within financial parameters
Maintain and update project management tools and systems
Generate detailed project reports, dashboards, and presentations for stakeholders
Research best practices, recommend process improvements, and support the development of processes and tools to enhance project efficiency
Facilitate and participate in post-project evaluations and recommend improvements for future initiatives

What we offer

401(k)-retirement plan
comprehensive Medical, Dental, Vision, Disability and Life insurance group coverage with a portion of the premiums paid by the company
professional development funds
an Employee Assistance Plan (EAP) with counseling, legal help, child and elder care support, among other benefits for qualified employees

Fulltime

New

Logistics and production associate

Are you the ultimate utility player? We are seeking a highly motivated, hands-on...

Location

Canada , Sturgeon County, Alberta

Salary:

Not provided

Randstad

Expiration Date

April 15, 2026

Requirements

Unwavering Safety Commitment: Strictly follow all safety policies and procedures, including mandatory PPE use
Physical Resilience: Ability to safely and consistently lift up to 50 lbs
Adaptability & Environment: Readiness for a split role, primarily indoor (80–90%) but prepared for necessary outdoor duties (10–20%)
Ability to thrive in a fast-paced work environment
Knowledge of safety procedures, risks, and Lockouts
Previous warehouse general labor work experience
Familiar with hand and power tools

Job Responsibility

Production Flow & Finishing: Work alongside Main Operators to handle the final, critical steps, including precise bagging, counting, packing, palletizing, and labeling of finished products
Logistics & Material Management: Ensure efficient material flow by safely and swiftly loading and unloading all incoming shipments and outgoing products in the warehouse
Facility Readiness & Safety: Maintain a top-tier, professional environment through proactive cleaning, sanitation support, and general maintenance assistance across all work areas
Operational Response & Agility: Respond quickly to essential operational needs and direction, including physically demanding critical tasks like addressing grain spill clean-up (shoveling)
Safety & Maintenance: Observe and adhere to all safety policies and procedures, including the use of required Personal Protective Equipment (PPE). Maintain the cleanliness and organization of various work areas
Production Support: Assist with the packaging of products by palletizing, bagging, counting, and labeling
Material Handling: Safely load and unload pallets and products
Site Cleanup: Shovel grain spills and provide assistance to the sanitation team as needed
Team Support: Follow directions from supervisors and main operators. Provide general support to operators to ensure tasks are completed efficiently

What we offer

Comprehensive Benefit Package trough Desjardins (eligible after 6 months of working for COM)
Permanent Job
Rotating Shifts

Fulltime

AML Data Analytics Lead Analyst VP

Citi

Location:
Canada , Mississauga

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 16, 2026

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Job Description:

Job Responsibility:

Requirements:

Nice to have:

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Job Posted:February 16, 2026

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