AIM-C10- AML SDE Job Vacancy in Citi Bengaluru, Karnataka – Updated today

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Company Name : Citi
Location : Bengaluru, Karnataka
Position :

Job Description : Citi Analytics & Information Management team connects and analyzes information, to create actionable intelligence for our business leaders. It identifies fact-based opportunities for revenue growth and expense reduction in partnership with the businesses. The function balances customer needs, business strategy, and profit objectives using best in class and relevant analytic methodologies.

Responsibilities:
Conduct data-driven analysis and create reports. Apply quantitative and qualitative data analysis methods; prepare statistical and non-statistical data exploration and advanced statistical analysis to support the threshold tuning or segmentation work streams.
Validate data, identify data quality issues (if any), and work with Technology to address them. Analyze and interpret data reports, draw conclusions and make recommendations answering specific business needs.
Automate data extraction and data preprocessing tasks. Perform ad hoc data analyses. Design and maintain complex data manipulation processes. Provide consistent documentation and presentations.
Document solutions and present results in a simple comprehensive way to non-technical audience, as well as write more formal documentation using statistical vocabulary
Generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data. Identify relationships and trends in data, as well as any factors that could affect the results of research. Question and validate assumptions. Escalate identified risks and sensitive areas in terms of methodology and processes.
The scope of work includes all aspects of analysis performed by the team within different projects: Threshold Tuning, Segmentation, Tactical Tuning tasks, and data modeling/validation efforts depending on current needs and project plans. A primary area of focus for this position will be working on threshold tuning for Optimization, Tactical Tuning projects and some aspects of Segmentation modeling, while maintaining the flexibility to switch amongst work streams based on business needs.

Experience:
3-6 Yrs. Experience in Analytics Industry
Previous experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking)
Experience with Statistical analysis,Logistic /Linear Regression, Segmentation, Outlier analysis
Mantas and AML monitoring systems experience or other transaction monitoring systems a plus (Preferred)
Knowledge of the local/regional laws and regulations applicable to anti-money laundering(Preferred)
Certification in any programming languages like SAS, Python, R is plus (Preferred)
Skills:
Strong statistics and data analytics academic background and knowledge of quantitative methods
Good knowledge of SAS, SQL, Hive(Knowledge of Python is a plus)
Highly-skilled and good knowledge of MS Excel and VBA experience
Experience in reporting the results of analysis in clear written form, and in presenting the findings during meetings and conference calls
Team working experience (demonstrated team player ability required)
Understanding of technical requirements, ability to communicate with Technical Support
Very good written and verbal communication ability in an educational style. Ability to express thoughts and concepts clearly.
Ability to work well with a variety of people and to show team-player attitude regardless the scope of responsibilities.
Provide input into the innovation of new and enhanced approaches. Having initiative and a proactive attitude is desirable.
Must have: Statistical/data analytical skills – including both calculation and interpretation of outcome
Methodical analysis and problem-solving skills
Initiative, creativity and attention to detail are essential
Ability to work under close supervision of senior team member, while preserving independence of thinking and responsibility for the results.
Ability to discuss reasoning, critical assessment of facts and opinions; ability of giving comprehensive answers and arguments
Conceptual and creative thinking (outside the box)
Demonstrated ability to communicate effectively, both orally and in writing, through all levels of the organization and through different business units
Self-motivated with high desire of self-development and learning
Must be able to coordinate and deal with conflicting time demands
Education:
Masters in a numerate subject such as Mathematics, Operational Research, Business Administration, Economics etc. from Premier Institute or a track record of performance that demonstrates this ability.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Decision Management
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Job Family:
Specialized Analytics (Data Science/Computational Statistics)
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Time Type:
Full time
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Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the “EEO is the Law” poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting

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