CrawlJobs Logo

Data Science Intermediate Analyst - AML- ICRM, Officer

https://www.citi.com/ Logo

Citi

Location Icon

Location:
China , Shanghai

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The Statistician will work under the supervision of senior team members to provide ongoing support in terms of required analysis. The scope of analysis will cover all aspects of analysis performed by the team: DSMM, Segmentation, Tactical Tuning projects, and data modeling/validation efforts depending on current needs and project plans. The 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. The Statistician will primarily focus on DSMM projects, while maintaining the flexibility to switch amongst work streams based on business need.

Job Responsibility:

  • Automate data extraction and data preprocessing tasks. Perform ad hoc data analyses. Design and maintain complex data manipulation processes. Provide consistent documentation and presentations
  • 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 quantitative and qualitative data. Identify relationships and trends in data, as well as any factors that could affect the results of research. Question and validate assumptions. Escalate identified risks and sensitive areas in terms of methodology and processes
  • Maintain an industry leading knowledge of the tools, systems and processes available for best in class AML Detection and Monitoring Operations
  • 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

Requirements:

  • Strong academic background, knowledge of quantitative methods
  • Good knowledge of SAS, SQL, Python, Big data tools and/or other data processing languages (SAS 4GL is preferable)
  • Highly-skilled and good knowledge of MS Excel and VBA experience
  • Experience in reporting the results of analysis in clear written form, and in presenting the findings during meetings and conference calls
  • Min. 2-3 years of experience in a large corporation, preferably experience of multicultural environment
  • Team working experience (demonstrated team player ability required)
  • Understanding of technical requirements, ability to communicate with Technical Support
  • Master degree in statistics/mathematics/actuarial sciences/economics. Degree in economics/banking may be considered if strong analytical skills proved
  • Fluency in English and very good oral and written communication skills are necessary
  • Statistical/data analytical skills - including both calculation and interpretation of outcome
  • Methodical analysis and problem-solving skills
  • Initiative, creativity and attention to detail are essential
  • Ability to work under close supervision of senior team member, while preserving independence of thinking and responsibility for the results
  • Ability to discuss reasoning, critical assessment of facts and opinions
  • ability of giving comprehensive answers and arguments
  • Conceptual and creative thinking (outside the box)
  • Demonstrated ability to communicate effectively, both orally and in writing, through all levels of the organization and through different business units
  • Self-motivated with high desire of self-development and learning
  • Must be able to coordinate and deal with conflicting time demands
  • Ability to work non-standard business hours, including weekends and holidays as determined by the business needs. Flexibility will be expected
  • Very good written and verbal communication ability in an educational style. Ability to express thoughts and concepts clearly
  • Teamwork: Ability to work well with a variety of people and to show team-player attitude regardless the scope of responsibilities
  • Creativity: Provide input into the innovation of new and enhanced approaches. Having initiative and a proactive attitude is desirable

Nice to have:

  • Experience with statistical modelling
  • Mantas and AML monitoring systems experience or other transaction monitoring systems a plus
  • Knowledge of the local/regional laws and regulations applicable to anti-money laundering
  • Previous experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking)
  • Knowledge of any programming language or dedicated statistical software would be an advantage
  • Experience and knowledge in banking and finance will be desirable, as well as the ability to read and create formal documentation

Additional Information:

Job Posted:
March 18, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Data Science Intermediate Analyst - AML- ICRM, Officer

New

Platform Engineer

Join Ericsson as an IT Security Professional and play a crucial role in safeguar...
Location
Location
India , Bangalore
Salary
Salary:
Not provided
ericsson.com Logo
Ericsson
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Linux administrator with minimum 5+ years of experience
  • Must be flexible to work in 24*7 environments
  • Hands-on experience on Linux Maintenance/Troubleshooting: RHEL, CentOS, Solaris
  • Hands-on experience on Virtualization: Designing and Implementing ESX/ESXI, Vcenter, Vmotion host/storage, DRS Host/Storage, HA, FT, VDS, Nic teaming
  • Storage: SAN/NAS basic knowledge
  • Linux Networking: DNS:/bind/named, radius, routing
  • Linux Logging Server: syslog-ng with keepalive
  • Linux firewalls: IPtables/CSF/FIREWALLD
  • Linux Web Servers: Apache, NGINX, Lighttpd, Tomcat
  • Database: Mysql, Postgres
Job Responsibility
Job Responsibility
  • Install and maintain all Linux server(hardware and software systems) and administer all server performance and ensure availability
  • Maintain all system backup
  • Monitor everyday systems and availability of all server resources and perform all activities for Linux servers
  • Assist to configure and deploy all virtual machines and install and provide backup to all configuration procedures
  • Maintain and monitor all patch releases
  • Do all the supporting tasks that are included, but not limited to code deployment, managing source control systems, virtual servers, scripting, etc.
  • Be involved in writing and modifying scripts for application deployments as well as system monitoring
  • Be involved in developing and overseeing the backup, replication, clustering and fail over strategies
Read More
Arrow Right
New

Mobile Associate, Store-in-Store, Retail Sales

Mobile Associates, Store-in-Store are an integral part of the Retail Team respon...
Location
Location
United States , Newport News
Salary
Salary:
18.00 USD / Hour
https://www.t-mobile.com Logo
T-Mobile
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School Diploma/GED
  • 6 months of customer service and/or sales experience, Retail environment preferred
  • Customer Satisfaction Passionate customer advocate with the desire to be yourself when connecting and having fun with our customers. Effective at balancing customer experience and performance goals.
  • Team Building Desire to be a part of the game-changing T-Mobile store team. Willingness to work alongside peers and store leaders, learning and sharing best practices, while serving customers and providing resolutions to issues.
  • Retail Sales Competitive drive and confidence to succeed in a fast-paced sales environment.
  • At least 18 years of age
  • Legally authorized to work in the United States
Job Responsibility
Job Responsibility
  • Proactively engages with a broad range of customers in a highly-traffic retail environment. You will use digital tools, communicate effectively, educate customers, and showcase the value of T-Mobile solutions.
  • As a Mobile Associate, you will consistently leverage digital self-serve tools during customer interactions and the onboarding process. You will identify customer needs and use solution-based selling techniques to fully demonstrate the value of T-Mobile products and services. By recommending wireless solutions, and an onboarding solution centric to helping customers understand how to self-serve and utilize the T-Mobile app for wireless needs, you will deepen relationships with customers and ensure their satisfaction.
  • Complete training on the T-Mobile in-store experience, new skills, products and processes, and knowledge of systems and reference resources. Review your personal results, current promotions, and updates on the Hub to be Customer Ready at all times. You will continuously learn and improve your skills to provide the best possible experience for our customers. Partner with nearby store locations to properly/fully on-board customers. Will perform skills practicing, knowledge sharing, store operations, opening and closing procedures. As part of these procedures, you will carry keys to the kiosk cabinets, lock/secure kiosk and assets, and report any lost keys or assets to your manager.
  • Customer obsessed. You are passionate, friendly, and engaging with customers. You are able to connect on a personal level, match the pace of the customer, build rapport, trust, and loyalty with every interaction. You are committed to providing exceptional service, and to exceeding customer expectations. You will proactively reach out to potential customers to further drive sales activity in your location. You are able to follow up with customers, capture referrals, manage Be Back processes, and build relationships with new and existing customers. As part of your role, you will have the ability to perform price overrides for our specialty offers specific to National Retail.
  • Builds relationships with nearby leadership and teams to help support the customer experience from account set up, to device support and account servicing.
What we offer
What we offer
  • medical, dental and vision insurance
  • a flexible spending account
  • 401(k)
  • employee stock grants
  • employee stock purchase plan
  • paid time off and up to 12 paid holidays
  • paid parental and family leave
  • family building benefits
  • back-up care
  • enhanced family support
  • Parttime
Read More
Arrow Right
New

Dentist

Looking for a role where you can enjoy clinical freedom, step into full books, a...
Location
Location
New Zealand , Gore
Salary
Salary:
Not provided
mavendental.com.au Logo
Maven Dental
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Qualified Dentist with ideally 2+ years of experience
  • Registered or eligible for registration with the Dental Council of New Zealand (DCNZ)
  • Able to hold a current Annual Practising Certificate (APC)
  • Confident in a wide range of general dentistry
  • A team player who enjoys autonomy and collaboration
  • Passionate about ethical, patient-centred care
What we offer
What we offer
  • Attractive remuneration
  • Extra 5% commission for supporting demand
  • Access to ongoing professional development
  • Marketing & business support
  • Relocation & visa support
  • No weekend work
Read More
Arrow Right
New

Finance Assistant

Are you ready to make a difference in the world of Finance? Our client is seekin...
Location
Location
United Kingdom , London
Salary
Salary:
14.35 GBP / Hour
https://www.office-angels.com Logo
Office Angels
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Administrative experience in a corporate setting
  • Proficiency in MS Office (Excel/Word)
  • Basic understanding of financial principles
  • Strong attention to detail and excellent organisational skills
  • Team player with great communication and problem-solving skills
Job Responsibility
Job Responsibility
  • Managing Accounts Payable & Receivable
  • Supporting Bank Reconciliations
  • Monitoring Employee Expenses
  • Assisting with Billing & Invoicing
  • Maintaining Financial Records
What we offer
What we offer
  • Hybrid Working: Enjoy the flexibility of working from home and the office
  • Convenient Location: Just a 6-minute walk from Tower Hill train station
  • Potential for Extension: Extension possible, subject to performance and business needs
  • Fulltime
Read More
Arrow Right
New

Business Development Manager

We have an opportunity to join our team in a fast paced commercially driven envi...
Location
Location
United Kingdom , Stoke-on-Trent
Salary
Salary:
Not provided
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Ability to understand a profit and loss account and commercial and financial information
  • Ability to spot opportunities for growth and development
  • Knowledge of PC applications including Microsoft Word and Excel
  • Outstanding presenting and influencing skills
  • A confident, driven, and enthusiastic self-starter
  • Ability to prioritise and strike a balance between proactive and reactive
  • Ability to build exceptional relationships with internal and external stakeholders
Job Responsibility
Job Responsibility
  • Achieve set sales plans and implement strategies to grow the area sales in line with targets
  • Ensure profitability of the area in accordance with budgets, targets, and sales mix
  • Maximise retailer support for the independent brand
  • Overseeing the management of debt is undertaken in conjunction with the support functions
  • Managing the capital expenditure proposals and budgets for members
  • Ensure key accounts and members are serviced and supported with a range of tailored support
  • Delivery of business initiatives in accordance with set timescales ensuring full ownership, commitment, and right first-time implementation
  • Identify opportunities for capital expenditure and development with members, working closely with the development team to ensure a strong conversion rate
  • Working knowledge of health and safety legislation and practices
What we offer
What we offer
  • Competitive bonus scheme
  • 22 days holiday plus bank holidays
  • Company pension
  • Life Assurance
Read More
Arrow Right
New

Receptionist

We are looking for a bilingual Receptionist to join our team in Houston, Texas. ...
Location
Location
United States , Houston
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bilingual proficiency in English is required
  • Spanish fluency is strongly preferred
  • At least one year of experience in a receptionist or front-office role
  • Ability to handle a multi-line phone system and manage inbound calls effectively
  • Strong organizational and administrative skills with attention to detail
  • Reliable and punctual with the ability to thrive in a fast-paced environment
  • Excellent communication and customer service skills
  • Attention to detail in appearance and demeanor to represent the company positively
  • Comfortable working with basic office equipment and software
Job Responsibility
Job Responsibility
  • Welcome and assist visitors while ensuring an attentive and friendly reception experience
  • Handle incoming and outgoing mail, including sorting and distributing correspondence
  • Provide employment applications to walk-in candidates and guide them through the basic intake process
  • Keep the reception area clean, organized, and presentable at all times
  • Operate a multi-line phone system to manage inbound calls and direct inquiries appropriately
  • Support administrative tasks such as filing, data entry, and document organization
  • Collaborate with team members to complete front-office assignments efficiently
  • Answer inbound calls and provide accurate information or direct calls to the appropriate department
  • Assist in maintaining office supplies inventory and ensure proper stock levels
  • Maintain a focused demeanor while managing the flow of visitors and calls
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
  • Fulltime
Read More
Arrow Right
New

Incident Manager

At Ericsson, you can be a game changer! Because working here isn’t just a deal. ...
Location
Location
India , Noida
Salary
Salary:
Not provided
ericsson.com Logo
Ericsson
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 4 years’ experience from Telecom or IT Industry
  • Understanding of generic telecom applications like BSCS(Billing System), IN(Charging System), Provisioning, CRM, ERP, Mediation, DWH, VAS
  • Knowledge of ITIL or other industry practices related to Service Management and Lifecycle
  • Solid sense of urgency and take responsibility and be able to work under pressure
  • Solid skills in leadership and communication
Job Responsibility
Job Responsibility
  • Manage Incidents 24x7 and ensure minimal disruption to the service and fast service restoration
  • Setting up of Technical & Management Bridge to facilitate communication during incidents
  • Ensure timely communication / information flow towards internal & external stakeholders
  • Engage relevant stakeholders & Initiate management and technical issues when required to protect Ericsson and/or customer interests
  • Ensure RT adopts optimal attitude which balances best path to resolution and protection of customer interests
  • Log all Incident details, allocating approved categorization and prioritization
  • Keep users informed about their Incidents’ status at agreed intervals
  • Associate Incidents with other records (i.e. Changes, Problems, repetitive incidents)
  • Provide first-line investigation and diagnosis of all Incidents via major incident report
  • Ensure recovery team remains sensitive to collection and correlation of data for potential RCA post event
Read More
Arrow Right
New

Waiter/Waitress

Join the dynamic pre-opening Food & Beverage team at Four Seasons Resort and Res...
Location
Location
Saudi Arabia , Red Sea
Salary
Salary:
Not provided
fourseasons.com Logo
Four Seasons
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 1 year of experience as a waiter in a luxury hotel, resort, or fine-dining restaurant
  • Excellent interpersonal and communication skills
  • Strong knowledge of food and beverage service
  • Passion for hospitality and attention to detail
  • Ability to work in a fast-paced environment with a positive and guest-centric attitude
  • Candidates must be eligible to work in Saudi Arabia
  • Arabic speakers and fluency in English are required
Job Responsibility
Job Responsibility
  • Greet guests warmly and ensure a memorable dining experience through professional and attentive service
  • Present menus, explain daily specials, and make informed recommendations based on guest preferences
  • Take accurate food and beverage orders and coordinate with the culinary and bar teams to ensure timely service
  • Maintain cleanliness and setup of the dining area according to brand standards
  • Collaborate with team members to support service flow and outlet operations
  • Adhere to health, safety, and hygiene standards at all times
  • Support special events, private dining, and promotions as required
What we offer
What we offer
  • Competitive salary in a tax-free environment
  • Staff accommodation and transportation provided
  • 30 days of paid annual vacation, plus public holidays
  • Paid round-trip home leave ticket
  • Complimentary meals and uniform care
  • Comprehensive medical and life insurance
  • Employee Assistance Program and complimentary stays at Four Seasons properties worldwide
  • Continuous learning and development opportunities within a global luxury brand
  • Fulltime
Read More
Arrow Right