Senior Vice President, Business Analytics Group Manager AML Professional

15.0 - 19.0 years

0 Lacs

karnataka

On-site

As a Senior Vice President in the Citi Analytics & Information Management (AIM) team based in Bangalore, your role will involve leading a team of Statisticians, Data Scientists, and Business Analysts within the AML Data Science & Model Management (DSMM), AML Independent Validation (IV), and AML Global Business Solutions (GBS) teams. You will be expected to follow global consistent methodologies while also demonstrating initiative, creativity, and suggesting enhancements to current methodologies. Your responsibilities will include: - Acting as a Strategic Leader by supporting Business Execution activities for the Independent Compliance Risk Management (ICRM) AML organization and implementing ...

Posted 1 month ago

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Senior Vice President, Business Analytics Group Manager AML Citi

15.0 - 19.0 years

0 Lacs

karnataka

On-site

As a Senior Vice President of Anti Money Laundering (AML) Analytics Head within the Citi Analytics & Information Management (AIM) team, you will be responsible for leading a team of Statisticians, Data Scientists, and Business Analysts focused on AML Data Science & Model Management, AML Independent Validation, and AML Global Business Solutions. Your role will involve implementing global consistent methodologies while also driving initiative, creativity, and enhancements to current methodologies. You will collaborate closely with business partners across various geographies where Citi operates. **Key Responsibilities:** - Act as a strategic leader by supporting Business Execution activities f...

Posted 1 month ago

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Spec Analytics Intmd Analyst - C11 Citi

4.0 - 8.0 years

0 Lacs

haryana

On-site

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 involve working on threshold tuning for Optimization, developing Logistic Regression Model to predict customer behavior, identifying anomalies in transaction and customer behavior, outlier detection, ATL threshold tuning, se...

Posted 4 months ago

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Manager - Transaction monitoring, Tuning & Optimization Golden Hues Consultants

7.0 - 12.0 years

19 - 30 Lacs

Bengaluru

Hybrid

Ability to solve problems through mathematical and deductive reasoning Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. ATL/BTL testing, Experience in programming (SQL/Python/SAS) Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing. Experience in any Transaction Monitoring tool like Actimize / MANTAS / Any other (2+ years) or relevant Threshold tuning

Posted 5 months ago

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