Advanced AML Statistician for Enterprise Solutions
hace 2 semanas
Citi seeks a seasoned Advanced AML Statistician to join its Independent Validation team. This role will be instrumental in providing statistical analyses and reports across various Citi AML activities, with a primary focus on the validation of scoring models and scenarios for AML monitoring purposes.
Key Responsibilities:- Develop and enhance existing methodologies for measuring and analyzing risk, including market, credit, and operational risks.
- Conduct statistical analysis and data modeling/validation for risk-related projects, applying quantitative and qualitative data analysis methods.
- Prepare statistical and non-statistical data exploration, validate data, and identify data quality issues.
- Analyze and interpret data reports, make recommendations addressing business needs, and present results to non-technical audiences.
- Maintain industry-leading knowledge of tools, systems, and processes available for best-in-class AML monitoring and detection systems.
- Strong statistical academic background, knowledge of quantitative methods, including predictive modeling techniques.
- Advanced English level and experience in creating and assessing statistical models.
- High degree of skill with R, SAS, and MS Office Suite, as well as experience with Python, Hadoop, Hive, and Spark.
- Excellent communication and team working skills, with an ability to communicate technical requirements to non-technical stakeholders.
The estimated salary range for this position is between $90,000 and $140,000 per annum, depending on location and experience. The role also offers a comprehensive benefits package, including health insurance, retirement plans, and paid time off.
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