About Citi AIM
Citi AIM team is a global community that objectively connects and analyzes information, to create actionable intelligence for our business leaders. It identifies fact based opportunities for revenue growth and expense reduction in partnership with the businesses. The function balances customer needs, business strategy, and profit objectives using best-in-class and relevant analytic methodologies. To accomplish this, the group focuses on linkages of information, tools and analytics.
Role Outline/Job Summary
The role of Anti Money Laundering (AML) Scenario Development & Enhancement (SDE) Statistician is part of Strategic Business Solutions group of AIM, based in Bangalore and reporting into the AVP/VP leading the team.
The scope of work includes all aspects of analysis performed by the team within different projects: Threshold Tuning, Segmentation and data modeling/validation efforts depending on current needs and project plans. A primary area of focus for this position will be working on threshold tuning for Optimization, developing Logistic Regression Model to predict customer behaviour,identifying anomalies in transaction and Customer behaviour,Outlier detection,ATL threshold tuning, Segment customers into homogenous groups using clustering,Logistic Regression Model performance Review etc. while maintaining the flexibility to switch amongst work streams based on business needs.
The SDE statistician will follow the globally consistent methodology, but is expected to have a high level of initiative and creativity and suggest enhancements to the current methodologies. The role requires working closely with business partners based in other geographies that Citi operates in (e.g., U.S., APAC, and EMEA).
Requirements include a background in analysis using data bases, warehouses, data processing experience with statistics and data mining. Experience and knowledge in banking and finance especially in the AML area will be a plus. In addition, the ability to read and create formal documentation is highly desirable.
Job Description
POSITION TITLE:
Officer
Grade/Level:
C09
BUSINESS GROUP:
CSIPL-AIM
FUNCTION/GROUP:
AML
DEPARTMENT:
AIM
LOCATION:
Bangalore
ROLE & RESPONSIBILITIES
The objective of Citi AIM AML team is to continuously Improve the AML Compliance Program leveraging Risk and Control framework,enhanced technology and collaborate with Regulatory bodies through data driven insights
Mentioned above under Core Responsibilities
The scope of work includes all aspects of analysis performed by the team within different projects: Threshold Tuning, Segmentation, Tactical Tuning tasks, and data modeling/validation efforts depending on current needs and project plans. A primary area of focus for this position will be working on threshold tuning for Optimization, developing Logistic Regression Model to predict customer behaviour,identifying anomalies in transaction and Customer behaviour,Outlier detection,ATL threshold tuning, Segment customers into homogenous groups using clustering,Logistic Regression Model performance Review etc. while maintaining the flexibility to switch amongst work streams based on business needs
0%
QUALIFICATIONS
Required
Preferred
ORGANIZATIONAL RELATIONSHIPS
DEVELOPMENT
COMPENSATION
ADDITIONAL NOTES, IF ANY
To know more about Citi, We encourage you to visit our career website @
————————————————-
Job Family Group: Decision Management
————————————————-
Job Family:Specialized Analytics (Data Science/Computational Statistics)
——————————————————
Time Type:Full time
——————————————————
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries (Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
View the poster. View the .
View the .
View the
Job Description Good understanding of Bigdata eco systems, ETL, Data Warehousing, CI/CD concepts Analysis, Design and Architecture of Data Management...
Apply For This JobAbout Standard CharteredWe’re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we’ve...
Apply For This Jobo Assist in managing usertool and intelligent solutions (includes Excel, Access db, Tableau, Alteryx) strategy Contribute as a subject matter...
Apply For This JobJob Description The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of...
Apply For This JobJob Description Job Description .Analyzes data to detect trends, make recommendations, and provide reporting.Leads activities to assess adherence to the...
Apply For This JobJob Description Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our...
Apply For This Job