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Data Science at Citi - ApplyBlast

Data Science

Citi

4 months ago

3.6 on Glassdoor

India

Onsite

Full Time

Senior

0 applicants

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About this role

A Core Individual Contributor in the AML Data Science and Model Management team at Citi's Analytics & Information Management division, this role focuses on developing Anti-Money Laundering scenarios, tuning thresholds, and creating risk scoring models. The position requires evaluating statistical methods, identifying data trends, and ensuring the usability and compliance of detection systems while collaborating with global business partners.

Responsibilities

Develop and enhance AML scenarios and risk scoring models
Tune thresholds and perform segmentation and clustering analysis
Evaluate statistical methods to ensure data validity and accuracy
Identify data trends and factors affecting research results
Communicate findings and recommendations to senior management

Skills

Qualifications

Master's degree in StatisticsMaster's degree in MathematicsMaster's degree in Technical Science5+ years of experience in Financial ServicesExperience with AML Transaction Monitoring systems

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.