Compliance Aml Core Officer

1 week ago

Tampa, United States Citi Full time

As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely with cross-functional teams to develop and implement data-driven solutions that not only enhance compliance efforts but also drive business growth and efficiency.

**Responsibilities**:

- Utilize advanced data analytics techniques to analyze large datasets and identify trends, patterns, and insights related to compliance issues.
- Develop predictive models and algorithms to forecast compliance risks and proactively address potential issues.
- Collaborate with the legal and regulatory team to ensure adherence to industry regulations and standards.
- Design and implement automated compliance monitoring systems to continuously assess and improve compliance efforts.
- Provide actionable recommendations based on data analysis to optimize compliance processes and mitigate risks.
- Communicate findings and recommendations to key stakeholders through reports, presentations, and other mediums.
- Provide guidance and training to staff on AML transaction monitoring processes, procedures, and regulatory requirements.
- Prepare and submit reports to regulatory authorities as required, ensuring accuracy and compliance with reporting deadlines.
- Participate in AML risk assessments and audits, assisting in the identification and mitigation of AML risks across the organization.
- Demonstrate ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions, and drive to resolution with senior stakeholders.
- Stay updated on relevant regulatory changes and industry best practices to inform compliance strategies and initiatives.
- Has the ability to operate with a limited level of direct supervision.

**Qualifications**:

- Minimum of 6-10 years of experience in AML compliance, with a focus on transaction monitoring in a financial institution or regulatory agency. Bachelor's or master's degree in computer science, Data Science, Statistics, or a related field is preferred.
- Proven experience as a data scientist or similar role, preferably in a compliance-focused environment.
- Proficiency in data analysis tools and programming languages such as Python and SQL is a plus.
- + Experience with statistical modeling, machine learning, and data visualization techniques.
- Excellent communication, presentation, and interpersonal skills, with the ability to collaborate effectively with cross-functional teams at all levels.
- Detail-oriented mindset with a focus on accuracy and precision.
- Ability to prioritize tasks and manage multiple projects simultaneously.

**Education**:

- Bachelor's/University degree, Master's degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Core
- **Time Type**:
Full time
- **Primary Location**:
Tampa Florida United States
- **Primary Location Full Time Salary Range**:
$113,840.00 - $170,760.00
- **Anticipated Posting Close Date**:
Aug 04, 2024
- 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

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