Base: $119,200; bonus/equity: not specified; benef...
Hybrid
Financial crime monitoring controls
Python and r programming
Quantitative analysis
Design, evaluate, and implement control mechanisms to monitor financial crimes within Citi's Markets and Securities Services division
Job Summary
Design, evaluate, and implement control mechanisms to monitor financial crimes within Citi's Markets and Securities Services division.
Develop analytical tools and data processes using programming languages such as Python and R to detect and manage risks associated with financial crimes.
Collaborate closely with various stakeholders, including Sales, Trading, Operations, Legal, Compliance, and Technology departments, to identify, assess, and manage financial crime risks.
Matching Summary
Design, evaluate, and implement control mechanisms to monitor financial crimes within Citi's Markets and Securities Services division.
Salary
Base: $119,200; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Financial crime monitoring controls
Python and R programming
Quantitative analysis
SQL data extraction
Derivatives and fixed income research
Financial crime patterns identification
Nice-to-have
Stakeholder collaboration
Emerging risk assessment
Proactive control development
Key Requirements
Master's degree or Bachelor's degree with 3 years experience
1 year experience as Business Risk Analyst or related
Designing and evaluating control frameworks
Performing quantitative analysis
Applying statistical methods
Researching financial products and market practices
Developing automated data processes
Extracting, transforming, and analyzing large datasets