About this role

Join Citi's Analytics & Information Management team as a Senior Data Scientist in Gurugram. You will leverage advanced statistical analysis, AI, and Gen AI techniques to develop and implement machine learning solutions for Anti-Money Laundering (AML) transaction monitoring. This role involves analyzing complex data, identifying suspicious activities, and communicating insights to business leaders across global operations.

What we are looking for

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Develop and implement ML/AI/Gen AI solutions for AML transaction monitoring
Analyze large datasets to identify suspicious customer behavior and financial crime patterns
Utilize advanced programming languages (Python, SQL) and big data technologies
Communicate complex analytical findings to both technical and non-technical stakeholders
Collaborate with global business partners to enhance AML detection and monitoring operations
Maintain up-to-date knowledge of cutting-edge AI and AML detection techniques

Skills mentioned

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PythonSQLMachine LearningData Science