Junior AML Validator - Data Scientist, Citi

Citi

Location:
Mexico, Ciudad De Mexico

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Job Responsibility:

Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational
Supports the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management
Reviews institutional or retail analytics and Models and other documents to ensure compliance with various regulatory and legal requirements
Identifies potential risks and escalates for further review
Handles preliminary investigations, assists with reconciliation procedures and prepares routine correspondence
Creates and maintains reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents
Works with more senior staff in investigating and responding to customer and operational complaints
Interacts and works with other areas within Risk Management, as necessary
Perform independent validation of AML tools (scenarios, rules, and other) using statistical software and quantitative analysis methodologies
Use visualization techniques to display data and the results of analysis in straightforward presentations that can be understood by non-technical readers
Provide data pulls and reports directly from servers
Conduct quality reviews on data utilized as input by the tools
Prepare validation reports in a detailed, structured, and clear manner, describing the outcomes of the analysis performed and including a conclusion based on the validation
Consult findings with tool owners, developers, and other stakeholders such as senior management
Attend regular meetings with local and global teams

Requirements:

2-5 years experience
Proficient in Microsoft Office with an emphasis on MS Excel
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Demonstrated project management and organizational skills and capability to handle multiple projects at one time
Statistical/data analytical skills - including both calculation and interpretation of outcomes
Programming and statistical/data analytical skills in SQL and at least one of the following: SAS 4GL, R or Python
Advanced English language skills (both written and oral)
Knowledge of VBA or Microsoft SharePoint is a plus
Knowledge or previous experience in AML will be an asset

Nice to have:

Knowledge of VBA or Microsoft SharePoint
Knowledge or previous experience in AML

What we offer:

Opportunity to apply your statistical skills and practice your English on a regular basis
Opportunity for professional development in an international and well-established company
Learning opportunities and challenging assignments in which you can utilize your knowledge

Additional Information:

Job Posted:
June 26, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Junior AML Validator - Data Scientist