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VP - AML Independent Validation Lead Citi

5.0 - 12.0 years

0 Lacs

karnataka

On-site

The Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for business leaders. As the Anti Money Laundering (AML) Independent Validation (IV) lead (Vice President), you will be part of AIM, based in Bangalore, and report to the SVP leading the team. Your role as the Team Lead for the Independent Validation team will involve overseeing independent validation on AML tools, statistical analysis, and optimization of the AML Transaction Monitoring system. You will be responsible for managing a team that executes AML Scenario/Tool validation, runs complex statistical analysis, data visualizatio...

Posted 1 month ago

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