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© All Rights Reserved. ApplyBlast.com
Citi
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.
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.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Citi.
Right around the average for this role
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21 hours ago
