Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information, to create actionable intelligence for our business leaders. AML Data Science and Model Management (DSMM) team member (C11 – Individual Contributor) will be a part of AIM, based in Bangalore and reporting into the VP leading the team.

Person will be responsible for: AML Scenario Development, Threshold tuning of AML scenarios, Segmentation, Random Client Analysis, preparing ongoing metrics and providing insight based on them. Must drive quality, reliability and usability of all work products. Evaluate and refine the statistical methods and procedures used to obtain data to ensure validity, applicability, efficiency, and accuracy. Ensure proper documentation of all project work and respond to Internal Audit, Compliance Testing and Regulator’s questions.

Innovate and generate new ideas, concepts and models to improve methods of obtaining and evaluat...