Financial Crimes Data Analytics & Intelligence Lead-Senior Vice President
Citi(4 days ago)
About this role
This role involves leading a team of data scientists to develop and implement machine learning, AI, and generative AI models for financial crime detection and monitoring, supporting the bank's compliance and risk management activities. The position requires technical leadership, strategic thinking, and stakeholder collaboration.
Required Skills
- Python
- SQL
- Big Data
- Machine Learning
- AI
- Data Science
- Generative AI
- NLP
- Spark
- Model Development
Qualifications
- BS in Computer Science or related
- Master’s or Ph.D. in relevant field
- Certifications in Data Science or AI
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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