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AML Specialized Analytics Vice President at Citi - ApplyBlast

AML Specialized Analytics Vice President

Citi

7 months ago

3.6 on Glassdoor

Bangalore, Karnataka, India

Onsite

Full Time

Senior

0 applicants

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About this role

A Data Science and Model Management (DSMM) Lead at Citi oversees a team of statisticians and quantitative experts, focusing on AML scenario development, threshold tuning, segmentation, and risk modeling. The role involves driving quality, innovation, and regulatory compliance in AML detection and monitoring systems.

Skills

Qualifications

Master’s degree in statistics / mathematics / technical science12+ years of experience in Financial Services / Analytics IndustryPrior experience in AML, Mantas or any other AML Transaction Monitoring systemsStrong Statistical modelling, Data Analytics, analytical aptitude and logical reasoning abilityStrong understanding of current state of the art ML/DL/Gen AI algorithms

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank 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.