Advanced AML Statistician for Enterprise Solutions

hace 2 semanas


Xico, México Citi A tiempo completo
Job Description:

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.
Qualifications:
  • 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.
Salary and Benefits:

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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