Job Description
**Role: AML Data Science and Model Management (DSMM)** **Statistician (C11)**
**Business Unit: China DSMM**
Since 2010, Citi has been rolling out a strategic, globally consistent, repeatable DSMM Program to maximize the efficiency and effectiveness of the AML transaction monitoring system. A dedicated DSMM team has been created to perform this important role.
As of 2012, the AML DSMM team responsibilities have expanded to encompass four main work streams: Strategic DSMM (including model validation), Strategic Segmentation/CRS (including review of threshold setting as well as alert risk scoring models), Tactical Tuning (targeted analysis focusing on scenario effectives), and data mining.
**Purpose of Role:**
+ 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 aspec...
**Business Unit: China DSMM**
Since 2010, Citi has been rolling out a strategic, globally consistent, repeatable DSMM Program to maximize the efficiency and effectiveness of the AML transaction monitoring system. A dedicated DSMM team has been created to perform this important role.
As of 2012, the AML DSMM team responsibilities have expanded to encompass four main work streams: Strategic DSMM (including model validation), Strategic Segmentation/CRS (including review of threshold setting as well as alert risk scoring models), Tactical Tuning (targeted analysis focusing on scenario effectives), and data mining.
**Purpose of Role:**
+ 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 aspec...
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