Citi Group Senior AML Data Science Analyst / AVP C12 City 

Mexico, Mexico City 

668664408

• The 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 is 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.

• Supports global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and effectiveness opportunities.

• Supports global team members during feature and algorithm research, design, and implementation as needed.

• Supports 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 research and analysis process.

• May participate in the development, testing, and training of new or enhanced tactical solutions or strategic system applications.

Qualifications:

• 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

Education:

• 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

Time Type:

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