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Job Overview:
Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information, to create actionable intelligence for our business leaders. AML Data Science and Model Management (DSMM) team member (C11 - Individual Contributor) will be a part of AIM, based in Bangalore and reporting into the VP leading the team.

Person will be responsible for: AML Scenario Development, Threshold tuning of AML scenarios, Segmentation, Random Client Analysis, preparing ongoing metrics and providing insight based on them. Must drive quality, reliability and usability of all work products. Evaluate and refine the statistical methods and procedures used to obtain data to ensure validity, applicability, efficiency, and accuracy.



Ensure proper documentation of all project work and respond to Internal Audit, Compliance Testing and Regulator’s questions.

Innovate and generate recent ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data. Identify relationships and trends in data, as well as any factors that could affect the results of research. Question and validate assumptions and status quo. Escalate identified risks and sensitive areas in terms of methodology and processes. Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the AML Detection, Monitoring and Operations systems and processes used in Citi. Maintain an industry leading knowledge of the tools, systems and processes available for best-in-class AML Detection and Monitoring.

The DSMM Team member will follow the globally consistent methodology but is expected to have a high level of initi

📌 Data Science (Bengaluru)
🏢 Citi
📍 Bengaluru