Job Description
Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information, to create actionable intelligence for our business leaders. The Anti Money Laundering (AML) Financial Crime Data Analytics and Intelligence (FCDAI) senior analyst (C11 – Individual Contributor) will be a part of AIM, based in Gurugram and reporting into the VP/SVP leading the team.
The scope of work includes all aspects of analysis performed by the team within different projects related to AML transaction monitoring using advanced statistical analysis and AI techniques. Senior analysts will be responsible for working on various tools and technologies for successful development and implementation of Machine learning (ML) /AI/Gen AI based solutions on different platforms, analyzing transaction data, and developing models with the objective of identifying suspicious transaction activities. Person also needs to communicate clearly and effectively with busine...
The scope of work includes all aspects of analysis performed by the team within different projects related to AML transaction monitoring using advanced statistical analysis and AI techniques. Senior analysts will be responsible for working on various tools and technologies for successful development and implementation of Machine learning (ML) /AI/Gen AI based solutions on different platforms, analyzing transaction data, and developing models with the objective of identifying suspicious transaction activities. Person also needs to communicate clearly and effectively with busine...