The Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information.
- Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
- **
Responsibilities**:
- Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models and scoring model related policies.
- Supports the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management.
- Reviews institutional or retail analytics and Models and other documents to ensure compliance with various regulatory and legal requirements.
- Identifies potential risks and escalates for further review.
- Handles preliminary investigations, assists with reconciliation procedures and prepares routine correspondence.




- Creates and maintains reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.
- Works with more senior staff in investigating and responding to customer and operational complaints.
- Interacts and works with other areas within Risk Management, as necessary.
**Qualifications**:
- 2-5 years experience
- Proficient in Microsoft Office with an emphasis on MS Excel
- Consistently demonstrates clear and concise written and verbal communication skills
- Self-motivated and detail oriented
- Demonstraed project management and organizational skills and capability to handle multiple projects at one time
**Education**:
- Bachelor’s/University degree or equivalent experience
The Anti-Money Laundering (AML) Independent Validation team provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the validation process.
This is a position for graduates who learned quantitative methods and programming languages (SQL, Hive, SAS, Python or R) during their studies and want to develop their competencies and grow their careers in a global company in a team of experts.
**Responsibilities**:
- Perform independent validation of AML tools (scenarios, rules, and other) using statistical software and quantitative analysis methodologies.




- Use visualization techniques to display data and the results of analysis in straightforward presentations that can be understood by non-technical readers.
- Provide data pulls and reports directly from servers.
- Conduct quality reviews on data utilized as input by the tools.
- Prepare validation reports in a detailed, structured, and clear manner, describing the outcomes of the analysis performed and including a conclusion based on the validation. Validation reports are written in English.
- Consult findings with tool owners, developers, and other stakeholders such as senior management.
- Attend regular meetings with local and general teams.
**Qualifications**:
- Statistical/data analytical skills - including both calculation and interpretation of outcomes.
- Programming and statistical/data analytical skills in SQL and at least one of the following: SAS 4GL, R or Python
- Advanced English language skills (both written and oral)
- Knowledge of VBA or Microsoft SharePoint is a plus.
- Knowledge or previous experience in AML will be an asset.
**Education**:
- At least BA degree in statistics/mathematics/quantitative science.
- Master’s degree in a quantitative field is preferred.
**To our Employees we offer**:
- Opportunity for **professional development** in an international and well-established company.
- ** Learning opportunities** and challenging assignments in which you can utilize your knowledge.**Job Family Group**:
Risk Management
- **Job Family**:
Risk Analytics, Modeling, and Validation
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, se

📌 Junior Aml Validator / Data ScientistHybrid Located in Ciudad de México
🏢 Citi
📍 Ciudad de México