CrawlJobs Logo

Data Science Intmd Analyst - AML- ICRM

https://www.citi.com/ Logo

Citi

Location Icon

Location:
China , Shanghai

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The Statistician will work under the supervision of senior team members to provide ongoing support in terms of required analysis. The scope of analysis will cover all aspects of analysis performed by the team: DSMM, Segmentation, Tactical Tuning projects, and data modeling/validation efforts depending on current needs and project plans. The Statistician will follow the globally consistent methodology, but is expected to have a high level of initiative and creativity and suggest enhancements to the current methodologies. The Statistician will primarily focus on DSMM projects, while maintaining the flexibility to switch amongst work streams based on business need.

Job Responsibility:

  • Automate data extraction and data preprocessing tasks. Perform ad hoc data analyses. Design and maintain complex data manipulation processes. Provide consistent documentation and presentations.
  • Conduct data-driven analysis and create reports. Apply quantitative and qualitative data analysis methods
  • prepare statistical and non-statistical data exploration. Validate data, identify data quality issues (if any), and work with Technology to address them. Analyze and interpret data reports, draw conclusions and make recommendations answering specific business needs.
  • Document solutions and present results in a simple comprehensive way to non-technical audience, as well as write more formal documentation using statistical vocabulary.
  • Generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data. Identify relationships and trends in data, as well as any factors that could affect the results of research. Question and validate assumptions. Escalate identified risks and sensitive areas in terms of methodology and processes.
  • Maintain an industry leading knowledge of the tools, systems and processes available for best in class AML Detection and Monitoring Operations.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Requirements:

  • Strong academic background, knowledge of quantitative methods
  • Good knowledge of SAS, SQL, Python, Big data tools and/or other data processing languages (SAS 4GL is preferable)
  • Highly-skilled and good knowledge of MS Excel and VBA experience
  • Experience in reporting the results of analysis in clear written form, and in presenting the findings during meetings and conference calls
  • Min. 2-3 years of experience in a large corporation, preferably experience of multicultural environment
  • Team working experience (demonstrated team player ability required)
  • Understanding of technical requirements, ability to communicate with Technical Support
  • Master degree in statistics/mathematics/actuarial sciences/economics. Degree in economics/banking may be considered if strong analytical skills proved.
  • Statistical/data analytical skills - including both calculation and interpretation of outcome
  • Methodical analysis and problem-solving skills
  • Initiative, creativity and attention to detail are essential
  • Ability to work under close supervision of senior team member, while preserving independence of thinking and responsibility for the results.
  • Ability to discuss reasoning, critical assessment of facts and opinions
  • ability of giving comprehensive answers and arguments
  • Conceptual and creative thinking (outside the box)
  • Demonstrated ability to communicate effectively, both orally and in writing, through all levels of the organization and through different business units
  • Self-motivated with high desire of self-development and learning
  • Must be able to coordinate and deal with conflicting time demands
  • Ability to work non-standard business hours, including weekends and holidays as determined by the business needs. Flexibility will be expected.
  • Very good written and verbal communication ability in an educational style. Ability to express thoughts and concepts clearly.
  • Teamwork: Ability to work well with a variety of people and to show team-player attitude regardless the scope of responsibilities.
  • Creativity: Provide input into the innovation of new and enhanced approaches. Having initiative and a proactive attitude is desirable.
  • Fluency in English and very good oral and written communication skills are necessary.

Nice to have:

  • Experience with statistical modelling
  • Mantas and AML monitoring systems experience or other transaction monitoring systems a plus
  • Knowledge of the local/regional laws and regulations applicable to anti-money laundering
  • Previous experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking)
  • Knowledge of any programming language or dedicated statistical software would be an advantage
  • Experience and knowledge in banking and finance will be desirable, as well as the ability to read and create formal documentation.

Additional Information:

Job Posted:
February 14, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Data Science Intmd Analyst - AML- ICRM

New

Car Delivery Driver

As a Car Delivery Driver, you’ll be the face of Domino’s in your local community...
Location
Location
United Kingdom , Hinckley
Salary
Salary:
10.00 - 12.21 GBP / Hour
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Full, valid UK or International driving licence
  • Own a reliable, roadworthy car with valid MOT, tax, and insurance
  • Smartphone for delivery app use
  • Good knowledge of the local area
  • Friendly, reliable, and able to work independently
  • Able to work flexible hours, including evenings and weekends
Job Responsibility
Job Responsibility
  • Deliver pizzas and menu items to customers promptly and safely
  • Provide excellent customer service at every doorstep
  • Operate your vehicle in accordance with road safety regulations
  • Use the Domino’s Delivery App on your smartphone to manage orders
  • Support the in-store team during quieter delivery periods (e.g. cleaning, restocking, folding boxes)
  • Represent Domino’s positively in the community
What we offer
What we offer
  • Competitive hourly pay + per-delivery payment + tips
  • 28 days paid holiday per year (includes BH, pro rata for part time)
  • Flexible working hours to suit your lifestyle
  • Staff discount on our delicious food
  • Occasional Business Use insurance provided whilst out driving (store can provide more details)
  • Staff meals (conditions apply)
  • Company pension scheme (where eligible)
  • Family Leave policies in place
  • Paid training and clear career progression pathway with linked pay increases
  • Supportive, inclusive, and fun team environment
  • Parttime
Read More
Arrow Right
New

Technical Compliance Lead

We are shortlisting for a new opportunity with an evolving food business offerin...
Location
Location
United Kingdom , Hertfordshire
Salary
Salary:
40000.00 - 45000.00 GBP / Year
zestfoodjobs.co.uk Logo
Zest Food Jobs
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of the UK food industry
  • Knowledge of HACCP, manufacturing procedures and standards
  • Food Technology/Food Science or related degree is desirable
  • Confident communication skills
  • Forward thinking and affable individual
  • Works well in a team
  • Keen passion for delivering
  • Good organisational skills
Job Responsibility
Job Responsibility
  • Technical data trending
  • Raw materials and QMS
  • Supporting stakeholders
  • Customer complaints
  • Building relationships with customers and 3rd parties
  • Quality Management Systems
  • Food defence knowledge and adhering to processes
  • Engaging with customers and suppliers
Read More
Arrow Right
New

Mental Health Teaching Assistant

A brilliant, modern School in Merton is looking to fill x3 Mental Health Teachin...
Location
Location
United Kingdom , Merton, London
Salary
Salary:
Not provided
https://edex.co.uk Logo
EdEx
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Degree level qualification
  • Experience or awareness of young people with possible barriers to learning
  • A high level of literacy and numeracy to support students
  • Excellent communication and interpersonal skills
  • Reliable, flexible and positive attitude
Job Responsibility
Job Responsibility
  • Provide support to pupils with SEND and/or Social Inclusion needs
  • To work alongside a supportive, friendly and determined inclusion staff
  • To facilitate the differentiation of tasks for students
  • To work with small groups or individual students on specific tasks
What we offer
What we offer
  • High quality and bespoke CPD to be provided
  • Salaried teacher training can also be provided
  • Fulltime
Read More
Arrow Right
New

Manager of Account Management

The Manager of Account Management leads a team responsible for owning and growin...
Location
Location
United States , Oakland; Denver
Salary
Salary:
131786.90 - 164733.80 USD / Year
fivetran.com Logo
Fivetran
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in SaaS account management, sales, or revenue leadership, with prior people management experience preferred
  • Proven success owning revenue in a consumption or usage-based pricing model
  • Strong command of forecasting methodologies, pipeline inspection, and revenue analytics
  • Demonstrated ability to coach teams on commercial strategy, negotiation, and value-based selling
  • Excellent cross-functional collaboration and executive communication skills
  • Comfortable operating in fast-paced, ambiguous environments with evolving processes
Job Responsibility
Job Responsibility
  • Lead, coach, and develop a team of Account Managers responsible for renewals, expansions, and revenue growth
  • Own team performance against revenue targets, including consumption growth, upsell, cross-sell, and renewal outcomes
  • Establish and enforce forecasting discipline, ensuring accuracy across pipeline, renewals, and expansion revenue
  • Drive consistent account planning and expansion strategies aligned to customer usage patterns and value realization
  • Partner cross-functionally with Customer Success, Marketing, RevEx, Deal Desk, and Product to ensure seamless execution across the customer lifecycle
  • Inspect pipeline health, deal quality, and renewal readiness
  • proactively address risk and slippage
  • Optimize processes, tools, and operating cadence to support efficiency in a high-volume, high-growth environment
What we offer
What we offer
  • 100% employer-paid medical insurance
  • Generous paid time-off policy (PTO), plus paid sick time, inclusive parental leave policy, holidays, and volunteer days off
  • RSU stock grants
  • Professional development and training opportunities
  • Company virtual happy hours, free food, and fun team-building activities
  • Monthly cell phone stipend
  • Access to an innovative mental health support platform that offers personalized care and resources in areas such as: therapy, coaching, and self-guided mindfulness exercises for all covered employees and their covered dependents
  • Fulltime
Read More
Arrow Right
New

Cleaner

Norse Cleaning are currently recruiting for a part-time cleaner to join the team...
Location
Location
United Kingdom , Norwich
Salary
Salary:
25396.80 GBP / Year
norsegroup.co.uk Logo
Norse Group LTD
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous cleaning experience ideally within a commercial environment
  • Excellent communication skills, with the ability to engage with colleagues and clients
  • Ability to work autonomously, as an individual and as part of a team
  • Knowledge of relevant health & safety guidelines / legislation would be an advantage
Job Responsibility
Job Responsibility
  • All cleaning duties which includes mopping, dusting, vacuuming and toilet cleaning
  • Be aware of Health & Safety regulations at all times
  • Be comfortable liaising with customers
What we offer
What we offer
  • Company pension scheme
  • Annual leave allowance
  • Number of local benefits
  • Opportunity for progression and development within a national organisation
  • Parttime
Read More
Arrow Right
New

Kids Party Host/Coach

We’re looking for energetic, committed and confident self- employed coaches to l...
Location
Location
United Kingdom , Liverpool
Salary
Salary:
Not provided
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • To work afternoons, evenings, weekends as well as during school holidays
  • A valid Enhanced DBS check is required for this role
  • FA Level 1 or Level 2 qualification
  • Understanding of safeguarding and child protection responsibilities
  • Have knowledge an understanding of child development and be sensitive to children’s needs
  • Ability to engage, motivate and support children of varying ages
  • Strong communication skills and the ability to work well as part of a team
  • Basic First Aid certification (or willingness to obtain one)
Job Responsibility
Job Responsibility
  • Lead fun, engaging and age-appropriate football sessions for children
  • Create a safe, inclusive and positive environment for all participants
  • Support with events such as birthday parties, holiday camps and community programmes
  • Deliver outstanding customer service to children, parents and visitors
  • Ensure all Health & Safety, safeguarding and venue standards are met at all times
Read More
Arrow Right
New

Senior Technical Manager

Are you a passionate food safety and quality professional looking for a senior l...
Location
Location
United Kingdom
Salary
Salary:
Not provided
zestfoodjobs.co.uk Logo
Zest Food Jobs
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Significant experience in a senior food safety or quality leadership role within food manufacturing, ideally in a technical management capacity
  • Deep understanding of food safety legislation, compliance requirements, and industry standards across the UK and EU
  • Skilled in knowledge of emerging food safety practices, supply chain compliance, and risk management
  • Commercially aware with the ability to influence decision-making at a senior level
  • Degree in Food Science, Food Technology, or a related discipline, with advanced HACCP knowledge (Level 4+)
  • Strong leadership experience, with a proven ability to develop, motivate, and support high-performing teams
Job Responsibility
Job Responsibility
  • Lead the Technical Department, establishing and maintaining food safety, quality, and compliance standards
  • Develop and deliver the strategy for all technical functions, supporting KPIs, process improvements, and system enhancements
  • Promote and embed a proactive food safety and quality culture throughout the organisation
  • Manage the Quality Management System (QMS), BRC and other third-party accreditations, internal audits, investigations, and CAPAs
  • Conduct Food Safety and HACCP meetings, manage pre-requisites for audits, and maintain awareness of legislation
  • Act as the main technical interface for customers and suppliers, providing advice, resolving complaints, and ensuring requirements are met
  • Support cross-functional teams (Operations, Commercial, Supply Chain) to meet compliance and quality standards
  • Lead continuous improvement initiatives, including Total Quality Management practices and reducing non-quality costs
Read More
Arrow Right
New

Semh learning support assistant

A friendly and diverse Secondary School in Kingston is searching for a SEMH Lear...
Location
Location
United Kingdom , Kingston upon Thames, London
Salary
Salary:
Not provided
https://edex.co.uk Logo
EdEx
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • An outgoing graduate ready for the next stage of their career
  • Hardworking, committed, and excited to help all pupils flourish
  • Flexible, open minded and strong communication skills
  • Genuine passion for working in education
  • Experience or awareness of young people with possible barriers to learning
Job Responsibility
Job Responsibility
  • Provide support to pupils with SEND and/or Social Inclusion needs
  • To work alongside a supportive, friendly, and determined inclusion staff
  • To facilitate the differentiation of tasks for students
  • To work with small groups or individual students on specific tasks
What we offer
What we offer
  • High quality and bespoke CPD to be provided
  • Plenty of CPD opportunities throughout
  • Fulltime
Read More
Arrow Right