AVP - AML Statistician / Independent Validations - C12
Company: Citi
Location: Lutz
Posted on: April 9, 2021
|
|
Job Description:
* Model/Anlys/Valid Sr Analyst - C12 will work under the
supervision of a Functional Team Manager--to provide ongoing
support in terms of required analysis.* The scope of analysis will
cover all aspects of analysis performed by the team within
different projects: Optimization, Segmentation, Tactical Tuning
tasks, and data modeling/validation efforts depending on current
needs and project plans. A primary area of focus for this position
will be the creation of scoring models for AML Monitoring purposes,
while maintaining the flexibility to switch amongst work streams
based on business needs. * Model/Anlys/Valid Sr Analyst - C12 will
follow the globally consistent methodology, but is expected to have
a high level of initiative and creativity and suggest enhancements
to the current methodologies.* Requirements include a background in
statistics and/or mathematics (including experience in predictive
modeling), preferably also experience with data analysis and/or
data mining. Experience and knowledge in banking and finance will
be desirable, as well as the ability to read and create formal
statistical documentation. * Fluency in Spanish is a plus.Key
Responsibilities include:* Prepare and validate data, and then
build and validate a scoring model using logistic regression or
alternative quantitative methods.* Conduct data-driven analysis and
create reports. Apply quantitative and qualitative data analysis
methods; prepare statistical and non-statistical data exploration.
Validate data, identify data quality issues (if any), and work with
Technology to address them. Analyze and interpret data reports,
draw conclusions and make recommendations answering specific
business needs.* Document solutions and present results in a simple
comprehensive way to non-technical audience, as well as write more
formal documentation using statistical vocabulary.* Generate new
ideas, concepts and models to improve methods of obtaining and
evaluating quantitative and qualitative data. Identify
relationships and trends in data, as well as any factors that could
affect the results of research. Question and validate assumptions.
Escalate identified risks and sensitive areas in terms of
methodology and processes.* Maintain an industry leading knowledge
of the tools, systems and processes available for best in class AML
Detection and Monitoring Operations.Qualifications
(Knowledge/Experience): Must have:* Strong statistical academic
background, knowledge of quantitative methods, including predictive
modeling techniques* Experience in creating and assessing
Statistical Models* Highly-skilled and good working knowledge of
SAS, R, 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
equivalentDesirable:* 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 advantageQualifications (Skills):Must have: *
Statistical/data analytical skills - including both calculation and
interpretation of outcome* Methodical analysis and problem-solving
skills* 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.Competencies:* Very good written and verbal communication
ability in an educational style. Ability to express thoughts and
concepts clearly.* Teamwork: Ability to work well with a variety of
people and to show team-player attitude regardless the scope of
responsibilities.* Creativity: Provide input into the innovation of
new and enhanced approaches. Having initiative and a proactive
attitude is desirable.Qualifications:* Bachelor?s degree required*
Master degree preferred* Area of study should be Statistics,
Mathematics, Data Science, Data Analytics, Business Analytics, or
related quantitative
fields.-------------------------------------------------Job Family
Group: Risk
Management-------------------------------------------------Job
Family:Risk Analytics, Modeling, and
Validation------------------------------------------------------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.View the "EEO is the Law" poster. View the
EEO is the Law Supplement.View the EEO Policy Statement.View the
Pay Transparency Posting
Keywords: Citi, Brandon , AVP - AML Statistician / Independent Validations - C12, Other , Lutz, Florida
Click
here to apply!
|
Didn't find what you're looking for? Search again!
Other Other JobsSr. Principal Solutions Architect with Strong IoT Experience Description: Design, develop, troubleshoot and debug software programs for databases, applications, tools, networks etc. As a member of the software engineering division, you will take an active role in the definition (more...) Company: Oracle Location: Sarasota Posted on: 04/16/2021 Remote Bilingual Spanish Speaking Patient Services Representative Description: A healthcare company is seeking a Remote Bilingual Spanish Speaking Company: VirtualVocations Location: Sarasota Posted on: 04/16/2021 Security Officer (Rover Patrol) Description: Job DescriptionWe are seeking an Unarmed Security Officer to become an integral part of our team. We are seeking a Part--time officer.Must have Florida D Security License and Pass Company: Excelsior Defense, Inc. Location: Sarasota Posted on: 04/16/2021 Porter, Service Description: Mercedes-Benz of Sarasota/Smart Center Sarasota Position OverviewThe Service Porter is responsible for performing a variety of duties as it relate to the maintenance and service of vehicles. What are (more...) Company: AutoNation - Mercedes-Benz of Sarasota/Smart Cente Location: Sarasota Posted on: 04/16/2021 *Experienced Asphalt Roller Operator - Sarasota/North Port Area, FL Description: -Job ID:-- 257939Preferred Materials - Asphalt Division, part of CRH South Division of Companies, is the leader in production of high-quality hot mix and warm mix asphalt, and, with a team of skilled (more...) Company: CRH Location: Sarasota Posted on: 04/16/2021 Trash Slinger Description: Do you find happiness in working with a team to get a job done Are you a committed, motivated employee with a rare work ethic who doesn't mind getting your hands dirty PeopleReady is hiring Trash Slinger, (more...) Company: PeopleReady Location: Sanford Posted on: 04/16/2021 Hair Stylist - University Corners Description: StylistAt Great Clips, we know that stylists like you are most happy when they're cutting hair, so at a Great Clips salon, that's exactly what you get to do Want to be the best stylist Company: Great Clips Location: Sarasota Posted on: 04/16/2021 2nd Shift General Labor / Truss Builder Description: Are you looking for a career that will utilize your skills and abilities PeopleReady in Longwood is looking for individuals with the ability to do heavy lifting repeatedly over a 10-hour shift, hardworking, (more...) Company: PeopleReady Location: Sanford Posted on: 04/16/2021 Junior CSS/HTML Developer Description: Are you ready to get hired in the next 4 weeks Revature is the fastest growing employer of emerging tech talent and has over 300 new Junior CSS/HTML Developer positions available.One day someone is going (more...) Company: Revature Location: Sanford Posted on: 04/16/2021 Home Health Aide ( HHA ) / Certified Nursing Assistant ( CNA ) - Flexible Home Care Hrs w/ Benefits! Description: Looking for a job that fits into your life AND offers great perks like same day pay paid mileage Before You Apply, Do You Qualify ul li 1 yr caregiving experience in-home or facility li Valid (more...) Company: Right at Home Location: Sarasota Posted on: 04/16/2021 |