Data Analyst-AML Independent Validation Citi

3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: As an Anti Money Laundering (AML) Independent Validation (IV) analyst at Citi Analytics & Information Management team in Bangalore, you will be responsible for conducting Independent Validation on AML Scenario validation, complex statistical analysis, data visualizations, and data processing based on globally consistent standards and regulatory guidelines. Your role will involve presenting findings in a clear and understandable manner both in writing and verbally, ensuring high levels of integrity, quality, and attention to detail. Key Responsibilities: - Perform Independent Validation of AML Scenarios, KPI reports, AML Cards Scenarios, etc., following the AML Global Methodolo...

Posted 1 month ago

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Data Analyst Citi

3.0 - 7.0 years

0 Lacs

karnataka

On-site

The Analytics & Information Management team at Citi is seeking an Anti Money Laundering (AML) Independent Validation (IV) analyst to join the team in Bangalore. As an IV analyst, you will be responsible for conducting independent validation on AML scenarios, statistical analysis, data visualizations, and data processing in alignment with global standards and regulatory guidelines. Your role will involve presenting findings clearly both in written reports and verbally to stakeholders. To excel in this role, you should have a background in statistics and/or mathematics, with experience in data analysis and data mining being advantageous. Fluency in English, strong communication skills, and the...

Posted 2 months ago

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