AML KYC AI Capability Evaluation & Integration Services, Director
Citi(1 month ago)
About this role
The Director of AI Capability Evaluation & Integration Services leads a strategic team within the AML Detection and Client Insights organization to guide the identification, assessment, and adoption of AI capabilities across the AML transaction monitoring lifecycle. The role shapes the AI capability roadmap, aligns AI initiatives with regulatory and governance requirements, and enables scalable, explainable AI integration to improve detection effectiveness and investigator productivity.
Required Skills
- Business Acumen
- Credible Challenge
- Regulatory Knowledge
- Management Reporting
- Policy Development
- Program Management
- Vendor Management
- Model Governance
- AI Evaluation
- Executive Communication
+4 more
Qualifications
- Bachelors Degree
- Masters Degree (Preferred)
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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