The Anti Money Laundering (AML) Financial Crime Data Analytics and Intelligence (FCDAI) analyst will be a part of AIM, based in Bangalore and reporting into the VP/SVP leading the team
Job Summary
The Anti Money Laundering (AML) Financial Crime Data Analytics and Intelligence (FCDAI) analyst will be a part of AIM, based in Bangalore and reporting into the VP/SVP leading the team.
Analysts will work to translate data into consumer or customer behavioral insights to identify suspicious behavior and communicate clearly and effectively to business partners and senior leaders all findings.
This role requires working closely with business partners based in other geographies that Citi operates in (e.g., NAM, APAC, and LATAM).
Matching Summary
The Anti Money Laundering (AML) Financial Crime Data Analytics and Intelligence (FCDAI) analyst will be a part of AIM, based in Bangalore and reporting into the VP/SVP leading the team.
Skills & Requirements
Must-have
Python
SQL
data analysis
statistical analysis
AI techniques
Gen AI tools
Nice-to-have
Agentic AI experience
VBA experience
proactive attitude
innovation of new approaches
Key Requirements
2-4 years of experience
Masters in a numerate subject
financial services companies experience
Strong statistics and data analytics academic background