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Data Analyst Citi

3.0 - 7.0 years

0 Lacs

karnataka

On-site

The Analytics & Information Management team at Citi is seeking an Anti Money Laundering (AML) Independent Validation (IV) analyst to join the team in Bangalore. As an IV analyst, you will be responsible for conducting independent validation on AML scenarios, statistical analysis, data visualizations, and data processing in alignment with global standards and regulatory guidelines. Your role will involve presenting findings clearly both in written reports and verbally to stakeholders. To excel in this role, you should have a background in statistics and/or mathematics, with experience in data analysis and data mining being advantageous. Fluency in English, strong communication skills, and the...

Posted 2 months ago

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