AML Independent Validation Statistician

• Perform independent validation of tools used in AML using programming statistical software
• Prepare validation reports in a detailed, structured and clear manner, describing the outcomes of the analysis performed and include a conclusion based on the validation
• Consult findings with stakeholders such as tool owners and developers
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

• Statistical/data analytical skills - including both calculation and interpretation of outcome
• Programming and statistical/data analytical skills in at least one of the following: SQL, Python, SAS, R
• Very good English language skills (both written and oral)
• At least bachelor’s degree in statistics/mathematics/technical science. Degree in economics/banking may be considered if strong analytical skills proved
• Knowledge of AML will be an asset
• Ability to work non-standard business hours (including weekends and holidays, if necessary) as determined by business needs

Knowledge of AML

• Access to telehealth options, health advocates, confidential counseling
• Access to an array of learning and development resources