AML Statistician (Global Scenario Development)
Company Name:-
Citi
Job Location:-
Tampa, FL
Job Summary:-
Excited to grow your career?
We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions.
If you think the open position you see is right for you, we encourage you to apply!
Our people make all the difference in our success.
–
The AML Statistician 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.
The AML Statistician 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 qu
FOR MORE DETAILS CLICK BELOW LINK [convertful id=”110657″]
