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Citi Analytics & Information Management (AIM) team is a global community that connects and analyzes information, creating actionable intelligence for business leaders. Anti Money Laundering (AML) Data Science & Model Management (DSMM) analyst will be based in Bengaluru as part of AIM. Responsibilities include threshold tuning, segmentation, data modeling, and reporting solutions to non-technical and technical audiences.
Job Responsibility:
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
segment customers into homogenous groups using clustering
Logistic Regression Model Performance Review
validate data and identify data quality issues
analyze and interpret data reports
automate data extraction and preprocessing tasks
perform ad hoc data analyses
document solutions and present results in a simple comprehensive way to non-technical audience
generate new ideas, concepts, and models to improve methods of obtaining and evaluating data.
Requirements:
Background in analysis using databases, 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
ability to read and create formal documentation.
Nice to have:
Good knowledge in Python, SQL, Hive
knowledge in SAS is preferred but not mandatory
highly skilled with MS Excel, VBA experience is a plus
experience in reporting the results of analysis in clear written form and in presenting findings
understanding of technical requirements and ability to communicate with Technical Support.
What we offer:
Best-in-class benefits to be well, live well, and save well
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