Business Analytics with Python/SQL and Gen AI
Citi
About this role
The Anti Money Laundering (AML) Financial Crime Data Analytics and Intelligence analyst role involves analyzing transactional data using advanced statistical and AI techniques to identify suspicious customer behavior. The position requires working closely with international teams and translating complex data into actionable insights for business leaders.
Skills
Qualifications
About Citi
citi.comIndustries
Finance, Technology
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.
Recent company news
Courthouse NewsCiti, other companies, evacuate Dubai financial district after Iran threats
21 hours ago
Business Insider AfricaCompanies laying off staff this year include Amazon, Citi, and Atlassian — see the list
14 hours ago
Business InsiderCompanies laying off staff this year include Amazon, Citi, and Atlassian — see the list
13 hours ago
The Globe and MailCiti Sticks to Its Buy Rating for Glaukos (GKOS)
3 hours ago
Yahoo FinanceCiti Maintainins Buy on The Procter & Gamble Company (PG), With $181 Target
3 days ago
About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Citi.
Salary
$50k – $95k
per year
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