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The AML Statistician will work under the supervision of a Functional Team Manager (within Independent Validation covering North America (NAM), LATAM, and Mexico) to provide statistical analyses and reports. The scope of these analyses will cover all aspects of the work performed by Independent Validation 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 scoring models and scenarios for AML monitoring purposes. The AML Statistician will follow the established globally-consistent methodology, but is expected to have a high level of initiative and creativity and be able to suggest enhancements to the current methodologies where appropriate.
