Posted:
10/15/2024, 5:00:00 PM
Location(s):
Florida, United States ⋅ Tampa, Florida, United States
Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior
Field(s):
AI & Machine Learning ⋅ Data & Analytics
The AML Statistician will work under the supervision of a Functional Team Manager (within Independent Validation covering NAM, LATAM, and Mexico) to provide statistical analyses and reports.
The scope of these analyses will cover all aspects of the work performed by IV across various Citi AML activities—e.g., optimization, segmentation, tactical tuning, KYC, etc.—depending on current needs and project plans. A primary area of focus for this position will be the validation of scoring models and scenarios for AML monitoring purposes.
The AML Statistician will follow the established globally-consistent methodology, but is expected to have a high level of initiative and creativity and be able to suggest enhancements to the current methodologies where appropriate.
Requirements include a background in statistics and/or mathematics (including experience in predictive and ensemble decision tree modeling), as well as a working knowledge of SAS, R, and Python.
It is preferred that the candidate also have experience with data analysis and/or data mining. Experience and knowledge in banking and finance is desirable. The ability to read and create thorough, high quality, formal statistical documentation and reports is important. Fluency in Spanish is desirable but not necessary.
Key Responsibilities include:
1. Prepare and validate data. Apply quantitative and qualitative analysis methods. Perform statistical and non-statistical data exploration. Identify data quality issues and work with Technology to address them.
2. Conduct data-driven analyses and create reports. Apply alternative machine learning methods (e.g., logistic regression, ensemble modelling, or other quantitative methods) to build models and to conduct analyses. Analyze and interpret data reports, draw conclusions, and make recommendations answering specific business needs.
3. Document solutions and present results in a clear, comprehensive manner to a nontechnical audience, and draft formal documentation and reports using statistical terminology.
4. Enhance existing methodology. Review the statistics and machine-learning literature to generate new ideas, concepts, and models and to improve existing methods of obtaining and evaluating data. Escalate identified risks and sensitive areas in existing methodologies and processes.
5. Maintain an industry-leading knowledge of the tools, systems and processes available for a best-in-class AML monitoring and detection system.
Req Qualifications:
Knowledge/Experience:
Must have:
An understanding of the technical requirements, and an ability to communicate with Technical Support
Desirable to have:
Skills:
Must have:
Competencies:
Teamwork:
Creativity:
Academic Qualifications:
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Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Risk Analytics, Modeling, and Validation------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
Tampa Florida United States------------------------------------------------------
Primary Location Full Time Salary Range:
$87,280.00 - $130,920.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Anticipated Posting Close Date:
Oct 23, 2024------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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Website: https://www.citigroup.com/
Headquarter Location: New York, New York, United States
Employee Count: 10001+
Year Founded: 1812
Last Funding Type: Post-IPO Equity
Industries: Banking ⋅ Credit Cards ⋅ Financial Services ⋅ Wealth Management