Senior AML Data Science Analyst
hace 4 semanas
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Remote Type: Hybrid
Location: Ciudad De Mexico, Distrito Federal, Mexico
Time Type: Full time
Posted on: Posted 2 Days Ago
Time Left to Apply: End Date: October 22, 2024 (5 days left to apply)
Job Requisition ID: 24786222
The Senior Analyst will join the Global AML Business Systems, Data & Analytics under the ML Detection and Client Insights function. The role will focus on supporting the continued development of technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and all levels of AML staff from across all regions, including our Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and initiatives. The individual will also interact with Compliance teams and potentially other Citi businesses outside of AML.
The Senior Analyst will play a strategic role in Global AML Business Systems, Data & Analytics in formulating platform strategy, projects, and programs with a Technology focus, addressing business/functional requirements across the AML product family (Monitoring, Detection, KYC, etc.).
The ideal candidate will have previous experience with Technology implementations, business and data analysis, preferably with experience in the AML arena. They will be highly motivated, committed, and passionate about change, meeting quality assurance standards. Ideally from a technology, analytics, or operations program background, they will have experience leading and influencing people and a strong track record of successful technology project delivery and “making things happen.” They will have excellent interpersonal skills and written and oral communication skills. They will also be an effective listener and, when required, be able to facilitate team and client meetings. Candidates must have the ability to deal with all levels of management and be self-motivated with the ability to make decisions in the absence of detailed instructions.
OverviewThe System, Data & Analytics Senior Analyst must demonstrate critical thinking, analytical and problem-solving abilities, hands-on intelligence or data analysis skills, network analysis acumen, and intellectual curiosity essential for data science tasks. The candidate must be able to apply these abilities to detect non-obvious risks or develop, test, and champion ideas to increase detection. The candidate should understand data science methods and visualization techniques to leverage internal and external data to identify and develop ways to systemically detect financial crime risk.
Responsibilities:- Utilize features and algorithms to drive down false positives and identify financial crime threats across the firm.
- Demonstrate an ability to apply curiosity and critical thinking in data mining, analytics, and derivative outputs.
- Conduct data mining/query functions across relational or big data databases utilizing various data science tools and methods.
- Support global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and effectiveness opportunities.
- Support global team members during feature and algorithm research, design, and implementation as needed.
- Support tactical and strategic initiatives and projects focused on financial crime detection.
- Effectively communicate recommendations to stakeholders.
- Conduct analysis employing available technology to identify patterns, red flags, or typologies of interesting behavior.
- Synthesize information into knowledge by identifying relevant trends and issues.
- Document and reference key facts uncovered during the research and analysis process.
- May participate in the development, testing, and training of new or enhanced tactical solutions or strategic system applications.
- Experience utilizing data science tools and methods.
- Intermediate understanding & hands-on across Financial Crime (AML/Fraud/Cyber/Sanctions/Corruption/Anti-Bribery Risks and Typologies) domain, as well as transaction monitoring processes used to mitigate these risks.
- Analytics experience in the financial crime domain is a plus.
- Proven research and analytical skills, business acumen, strategic and creative thinking, project leadership skills, and multi-tasking capabilities.
- Intermediate SQL skills using tools like Teradata, MS SQL, MySQL, Hadoop.
- Intermediate skills using tools like Python, R, SAS, or similar statistical applications.
- Experience with modeling is a plus.
- Ability to analyze large sets of complex data, draw meaningful conclusions, and make recommendations based on analysis.
- Exceptional interpersonal and communication skills, in dealing with people at all levels of the organization both written and verbal.
- Intellectual curiosity, passion for problem-solving, and comfort with ambiguity.
- Ability to thrive in a cross-functional environment while juggling multiple responsibilities.
- High energy and a desire to work in a results-oriented, fast growth environment.
- Bachelor’s Degree in Statistics, Mathematics, Data Science, Data Analytics, Business Analytics, or related quantitative fields required.
- Master Degree preferred.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Fluent English.
Job Family Group: Compliance and Control
Job Family: AML Compliance & Risk Mgmt
Time Type: Full time
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
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