Senior Aml Data Science Analyst / Avp C12 (Mexico

The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function.The role will have a key focus of supporting the continued development of the technical solutions that support AML.The Senior Analyst will work closely with the AML Functions and all levels of AML staff from across all the regions, including our Regional and Country Hubs.The role will work alongside Compliance and Technology in support of the project and initiatives.The individual will also interact with Compliance teams and potentially other Citi businesses outside of AML.The Senior Analyst will play a strategic role in Global AML Business Systems, Data & Analytics' in formulating platform strategy, projects and programs with a Technology focus, addressing business/functional requirements across the AML product family_ (Monitoring, Detection, KYC etc.)_**Overview****Responsibilities**:- Utilize features and algorithms to drive down false positives and ...