Officer, AML Independent Validation Statistician - Remote

Overview

As an Officer, AML Independent Validation Statistician at Citi, you will be part of a global team responsible for validating AML tools and ensuring compliance with regulations. This role offers extensive training and development opportunities.

In Short

• Perform independent validation of AML tools.
• Prepare detailed validation reports.
• Consult with stakeholders on validation findings.
• Assess risk in business decisions.
• Utilize programming languages such as Python, SQL, SAS, or R.
• Work with statistical and data analysis methods.
• Communicate findings clearly in English.
• Collaborate with a team of experts in a global company.
• Opportunity for career growth and development.
• Ability to work non-standard hours as needed.

Requirements

• Bachelor’s degree in statistics, mathematics, or technical science.
• Strong analytical skills and programming experience.
• Fluency in English, both written and oral.
• Knowledge of AML is a plus.
• Ability to work independently and as part of a team.
• Excellent communication skills.
• Understanding of compliance regulations.
• Experience with risk management practices.
• Willingness to learn and adapt.
• Strong ethical judgment and decision-making skills.

Benefits

• Access to comprehensive health and wellness programs.
• Opportunities for professional development and training.
• Support for work-life balance.
• Volunteerism opportunities to give back to the community.
• Inclusive and diverse work environment.
• Career advancement potential within a global organization.
• Access to telehealth options and counseling services.
• Employee support programs for financial well-being.
• Collaborative team culture.
• Strong commitment to ethical business practices.