Bangalore, Karnataka, India
full_time
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Get the agentCiti 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) Data Science & Model Management (DSMM) analyst will be a part of AIM, based in Bangalore and reporting into the 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 po…