As Head of AML Data Science and Model Management, the primary responsibilities include designing, developing, and maintaining best-in-class AML compliance policies and practices. This involves identifying key money laundering risks, creating robust control frameworks, and establishing governance mechanisms to monitor and escalate emerging compliance issues across multiple business entities.
The ideal candidate must have 15+ years of relevant experience in financial institutions, with deep expertise in AML regulations including Bank Secrecy Act, USA PATRIOT Act, and OFAC requirements. Strong technical skills in data science, analytical techniques, and model management are crucial. The role requires advanced presentation skills, ability to conduct root cause analysis, and demonstrate creative problem-solving in complex regulatory environments.
Citi offers a competitive compensation package including a hybrid working model, private medical care, life insurance, pension plan contributions, employee assistance program, sport benefits, learning and development resources, and an annual performance bonus. The organization emphasizes diversity, inclusion, and providing a supportive work environment where employees can reach their full potential.
