Officer, Aml Financial Crimes Analytics and Data

3 weeks ago

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 to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Citi’s** Independent Compliance Risk Management** (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.

We’re currently looking for a high caliber professional to join our team as **Officer, AML Financial Crimes Analytics and Data Science (FCADS) Statistician (Hybrid)** (Internal Job Title**:Model/Anlys/Valid Intmd Anlyst - C11**) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Since 2010, Citi has been rolling out a strategic, globally consistent, repeatable FCADS Program to maximize the efficiency and effectiveness of the AML transaction monitoring system. A dedicated FCADS team has been created to perform this important role.

As of 2012, the AML FCADS team responsibilities have expanded to encompass four main work streams: Strategic FCADS (including model validation), Strategic Segmentation/ARS (including review of threshold setting as well as alert risk scoring models), Tactical Tuning (targeted analysis focusing on scenario effectives), and data modeling/validation.

**Purpose of Role**
- 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.

**In this role, you’re expected to**:

- Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models and scoring model related policies.
- 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.
- 2-5 years experience
- Proficient in Microsoft Office with an emphasis on MS Excel
- Should have experience in Big Data tools like Hadoop, R, Python and Presto
- Consistently demonstrates clear and concise written and verbal communication skills
- Self-motivated and detail oriented
- Demonstraed project management and organizational skills and capability to handle multiple projects at one time
- Bachelor’s/University degree or equivalent experience

Working at Citi is far more than just a job. A career with us means joining a family of more than 230

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