Company Description Citi has been committed to India for over 120 years and is recognized as a premier, locally embedded financial institution supported by a strong global network. In India, Citi offers institutions a broad range of financial products and services, including corporate, commercial and investment banking, brokerage, treasury and trade services, and securities and fund services. The organization is also a leading offshoring unit through its Citi Solutions Centres, providing career opportunities in technology, processing, analytics, and financial processes. Citi India actively invests in community development through citizenship programs focused on financial capability, microfinance, enterprise development, and youth education and livelihoods. Detailed regulatory information is available via SEBI registration disclosures for Citigroup Global Markets India Pvt Ltd and Citibank N.
A. Role Description This is a full-time, on-site AIML Officer role under the Anti-Money Laundering (AML) team, based in East Godavari. The AIML Officer will design, develop, and maintain AI/ML models for transaction monitoring, anomaly detection, and suspicious activity identification, with a focus on any language understanding across diverse data sources. Day-to-day responsibilities include collecting and preprocessing multilingual data, building and validating models, implementing natural language processing techniques, and tuning algorithms to improve detection accuracy and reduce false positives. The role involves collaborating with AML analysts, compliance,



and technology teams to translate regulatory and business requirements into model features, as well as documenting methodologies, model governance artifacts, and performance metrics. The AIML Officer will also support production deployment, monitor model performance, contribute to model risk reviews, and assist in continuous enhancement of AML systems and workflows. Qualifications
• Strong foundation in AI/ML concepts, including supervised and unsupervised learning, model evaluation, and feature engineering.
• Experience with natural language processing and any language understanding (e.g., multilingual text processing, entity recognition, sentiment or intent analysis).
• Proficiency in programming languages commonly used in data science and ML (such as Python or R) and familiarity with ML frameworks (e.g., TensorFlow, PyTorch, scikit-learn).
• Skills in data handling and analysis, including data cleaning, preprocessing, exploratory data analysis, and working with structured and unstructured datasets.
• Understanding of financial crime compliance or AML concepts, such as transaction monitoring, customer due diligence, and regulatory requirements, or solid willingness to learn.
• Ability to collaborate effectively with cross-functional teams, communicate technical findings to non-technical stakeholders, and write clear documentation.
• Bachelor’s or Master’s degree in Computer Science, Data Science, Statistics, Engineering, or a related quantitative field.
• 1–3 years of relevant experience in AI

📌 AIML Officer with Any Language understanding with 1 or 3 years experience to join under AML team. (India)
🏢 Citi India
📍 India