Mys Ctsm Kl

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

Description:

The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools' development departments to ensure the objectivity of the validation process.

The AML Statistician will work under the supervision of a Functional Team Manager to provide statistical analyses and reports.

The scope of these analyses will cover all aspects of the work performed by IV across various Citi AML activities—e.g., optimization, segmentation, tactical tuning, KYC, etc.—depending on current needs and project plans.

A primary area of focus for this position will be the validation of scenarios for AML monitoring purposes.


The AML Statistician will follow the established globally consistent methodology and is expected to have a high level of initiative and creativity and be able to suggest enhancements to the current methodologies where appropriate.


Responsibilities:

  • Conduct datadriven analyses. Analyze, interpret data reports, and draw conclusions.
  • Document solutions and present results in a clear, comprehensive manner to a nontechnical audience, and draft formal documentation and reports using statistical terminology.
  • Enhance existing methodology. Review the statistics literatures to generate new ideas, concepts, to improve existing methods of obtaining and evaluating data. Escalate identified risks and sensitive areas in existing methodologies and processes.
  • Maintain an industryleading knowledge of the tools, systems, and processes available for a bestinclass AML monitoring and detection system.

Qualifications:

  • Strong statistical academic background, knowledge of quantitative methods, including the calculation and interpretation of outcomes.
  • A high degree of skill with SQL, Python, SAS, R, and the MS Office Suite. Experience with Hadoop, Hive and Spark, including Spark ML is a plus.
  • Experience in reporting the results of analysis in a clearly written manner, and in presenting findings during meetings and conference calls.
  • A bachelor's degree is required. A master's degree in statistics, mathematics, or related quantitative field is preferred.
  • Good understanding of AML Program and AML monitoring platform.
  • Ability to work under the close supervision of a functional team manager, while preserving independence of thinking and responsibility for results.
  • Ability to discuss the rationale behind a critical assessment of facts and opinions, and to provide comprehensive answers and arguments.
  • Demonstrated ability to communicate effectively, both orally and in writing, with all levels of the organization and across different business units.
  • Ability to coordinate with other members of the team and to deal with conflicting time demands.
-
Job Family Group:

Risk Management

-
Job Family:

Risk Analytics, Modeling, and Validation

-
Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

View the **Pay Transparency Posting

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    The Client Onboard Rep 5 performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive and/or diverse array of products/services. Applies working knowledge of technical and professional principles and concepts and in...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Responsibilities: This role will manage reconciling and processing positions related to Corporate Action events These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events Supports a range of products/ services and projects in accordance with established systems and procedures, under...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    The Fund Accounting Change Business Analyst is an intermediate level position responsible to in-business change support for Fund Accounting Operations - Transaction Services team. FA Change Business Analyst is mainly responsible to support client change requests and process improvement initiatives which require extensive analytical skills with FA Operations...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Custody Operational Readiness - VP Role is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

  • Mys Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

  • My Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    The Asset Servicing Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

  • My Ctsm

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

  • Ctsm Kl

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Business Overview:Asia Citi Wealth business serves markets across Hongkong, Singapore, London and Dubai. The business in Asia offers a diversified range of products ranging from insurance products to complex wealth management products to in excess of 5.4 million customers with a deposit book of US$93 Billion. With more than a century of enviable brand and...