Responsibilities:

• In collaboration with others, create, analyze, interpret and present routine and ad hoc reports, interpret data and develop recommendations based on findings to provide ongoing appropriate inter-departmental communication
• Provide written explanations of approach and analysis in clear language that supports the conclusions and observations
• Validate data, identify data quality issues (if any) and address them, identify problematic areas and conduct research to determine the best course of action to correct the data
• Drive quality, reliability and usability of all work products, evaluate and refine the analytical methods and procedures used to obtain data in order to ensure validity, applicability, efficiency and accuracy
• Document solutions and present results in a clear straightforward comprehensive way to non-technical audience, as well as write more formal documentation using statistical vocabulary
• Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the AML Detection, Monitoring and Operations systems and processes used in Citi
• Maintain an industry leading knowledge of the tools, systems and processes available for best in class AML Detection and Monitoring Operations
• Apply rigorous analytical methods to organize, analyze, and interpret data and reports; ensure appropriate methodology is selected to draw conclusions and make recommendations answering specific business needs

Requirements:

• Minimum of 2-3 years of experience as data analyst/data scientist required
• Fluent English
• Experience with relational databases such as Oracle, SQL Server and Data Marts/Data Warehouses is required
• Proficiency with Microsoft Suite and SQL is a must
• Ability to present complex information in an understandable and compelling manner is required
• Bachelor’s/Master’s degree in respective field is required
• Experience using SAS, R or other packages is required
• Experience in data mining tools would be an advantage
• AML Compliance and Mantas knowledge would be a plus
• Knowledge of the local/regional laws and regulations applicable to anti-money laundering is a plus
• Previous experience with financial services companies is preferred (retail banking, small business banking, commercial, institutional, private banking) would be advantage

Education:

• Bachelor’s/University degree or equivalent experience in related field