Senior Aml Data Science Analyst / Avp(Mexico (Xico)

OverviewThe Senior Analyst will join the Global AML Business Systems, Data & Analytics team under the ML Detection and Client Insights function.The role will focus on supporting the continued development of technical solutions that support AML, working closely with AML staff across all regions, including Regional and Country Hubs.The Senior Analyst will collaborate with Compliance, Technology and potentially other Citi businesses to support project initiatives.In addition, the individual will play a strategic role within General AML Business Systems, Data & Analytics, contributing to platform strategy, projects, and programs with a technology focus, addressing business and functional requirements across the AML product family (Monitoring, Detection, KYC, etc.).
ResponsibilitiesUtilize features and algorithms to reduce false positives and identify financial crime threats across the firm.Conduct data mining and query functions across relational or big data databases using availabl...