Citibank India. - Pune, Maharashtra - Drive innovation through advanced analytics (machine learning, predictive analytics) on an ongoing basis. Passionate about exploring data opportunity using analytics techniques in enhancing efficiency and effectiveness of AML in the areas of transaction monitoring and emerging risk Key Responsibilities: Daily Operations Hands-on data analytics activities which includes guiding junior team members to produce analysis of the same quality Apply rigorous analytical methods to organize, analyze, and interpret data and reports; ensure appropriate methodology is selected to draw conclusions and make recommendations answering specific business needs Identify problematic areas and conduct research to determine the best course of action to correct scenario setting or data Drive initiatives while collaborating with regional and global team and liaising with stakeholders for effective support Emerging and Monitoring Risk analytics Provide AML scenario expertise in projects such as scena...
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