Citi · 18 hours ago
Senior AML Data Science Analyst Assistant Vice President
Tampa Florida United States
Full-time
Hybrid
Mid, Senior Level
$87K/yr - $131K/yrCiti is a leading global bank, and they are seeking a Senior AML Data Science Analyst Assistant Vice President to support ongoing analysis within various projects. The role involves applying data analysis methods, building machine learning models, and ensuring compliance with AML regulations.
FinanceBankingFinancial Services
Responsibilities
Apply quantitative and qualitative data analysis methods including Python (and R), SQL to extract, transform and analyze data
Prepare statistical and non-statistical data for visualization and exploration, validate data, identify data quality issues in AML risk related projects
Contribute towards AML Optimization techniques and related deliverables i.e. Optimizing monitoring systems, document optimization solutions, and present results to non-technical audiences; write formal documentation using statistical vocabulary
Build Machine Learning (Predictive Modeling/ Classification/ Regression) models
Conduct data analysis, data mining, read and create formal statistical documentation, and work with Technology and Sponsors to address issues
Analyze and interpret data reports, make recommendations addressing business needs
Validate assumptions, escalate identified risks and sensitive areas in methodology and process
Automate recurring data extraction and data pre-processing tasks, perform ad-hoc data analyses, and provide documentation and presentations
Appropriately assess risk when business decisions are made keeping in mind the firm's reputation by being compliant with applicable laws, rules and regulations and adhering to Policy
Apply sound ethical judgment regarding personal behavior, conduct and business practices, and escalate, manage and report control issues with transparency
Qualification
Required
Strong statistical/ data science related academic background, knowledge of quantitative methods, including predictive modeling techniques and including both calculation and interpretation of outcome
Experience in creating and assessing Statistical Models
Good working knowledge of Python, SQL & MS Office Suite
Experience in reporting the results of analysis in clear written form, and in presenting the findings during meetings and conference calls
Team working experience (demonstrated team player ability required)
Understanding of technical requirements, ability to communicate with Technical Support
Ability to manipulate data using SQL or equivalent
Initiative, creativity and attention to detail are essential
Ability to work under close supervision of a functional team manager, while preserving independence of thinking and responsibility for the results
Ability to discuss reasoning, critical assessment of facts and opinions; ability of giving comprehensive answers and arguments
Conceptual and creative thinking (outside the box)
Demonstrated ability to communicate effectively, both orally and in writing, through all levels of the organization and through different business units
Self-motivated with high desire of self-development and learning
Must be able to coordinate and deal with conflicting time demands
Ability to work non-standard business hours, including weekends and holidays as determined by the business needs. Flexibility will be expected
Bachelors (4 Year University) Degree in Statistics, Mathematics, Data Science, Data Analytics, Business Analytics, or related quantitative fields required
Preferred
Experience with data exploration
Mantas and AML monitoring systems experience or other transaction monitoring systems a plus
Knowledge of the local/regional laws and regulations applicable to anti-money laundering a plus
Previous experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking)
Knowledge of any programming language or dedicated statistical software would be an advantage
Benefits
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Company
Citi
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Founded in 1812
10001+ employees
H1B Sponsorship
Citi has a track record of offering H1B sponsorships. Please note that this does not
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Funding
Current Stage
Late StageLeadership Team
James Monahan
Managing Director / Global Head of Asset Servicing
Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
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