Citi Group Compliance AML Core Officer - TAMPA 

United States, Florida, Tampa 

922038402

As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely with cross-functional teams to develop and implement data-driven solutions that not only enhance compliance efforts but also drive business growth and efficiency.Responsibilities:

• Utilize advanced data analytics techniques to analyze large datasets and identify trends, patterns, and insights related to compliance issues.

• Develop predictive models and algorithms to forecast compliance risks and proactively address potential issues.

• Collaborate with the legal and regulatory team to ensure adherence to industry regulations and standards.

• Design and implement automated compliance monitoring systems to continuously assess and improve compliance efforts.

• Provide actionable recommendations based on data analysis to optimize compliance processes and mitigate risks.

• Communicate findings and recommendations to key stakeholders through reports, presentations, and other mediums.

• Provide guidance and training to staff on AML transaction monitoring processes, procedures, and regulatory requirements.

• Prepare and submit reports to regulatory authorities as required, ensuring accuracy and compliance with reporting deadlines.

• Participate in AML risk assessments and audits, assisting in the identification and mitigation of AML risks across the organization.

• Serve as a subject matter expert on AML transaction monitoring matters, advising senior management and stakeholders on compliance issues and risk mitigation strategies.

• Demonstrate ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions, and drive to resolution with senior stakeholders.

• Stay updated on relevant regulatory changes and industry best practices to inform compliance strategies and initiatives.

• Has the ability to operate with a limited level of direct supervision.

Qualifications:

• Minimum of6-10years of experience in AML compliance, with a focus on transaction monitoring in a financial institution or regulatory agency.Bachelor's or master's degree in computer science, Data Science, Statistics, or a related field is preferred.

• Proven experience as a data scientist or similar role, preferably in a compliance-focused environment.

• Proficiency in data analysis tools and programming languages such as Python and SQL is a plus.

• + Experience with statistical modeling, machine learning, and data visualization techniques.

• Excellent communication, presentation, and interpersonal skills, with the ability to collaborate effectively with cross-functional teams at all levels.

• Detail-oriented mindset with a focus on accuracy and precision.

• Ability to prioritize tasks and manage multiple projects simultaneously.

Education:

• Bachelor's/University degree, Master's 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.

Anticipated Posting Close Date:

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