Description
Citi is hiring a full-time DSMM Analyst in Bangalore to support Anti-Money Laundering data science and model management activities. The role focuses on threshold tuning, logistic regression modeling, customer behavior prediction, anomaly and outlier detection, clustering, data validation, automated preprocessing, transaction monitoring, and statistical analysis. The analyst will work with business partners across Citi’s global geographies and require a numerate master’s degree, 2–4 years of financial services or analytics experience, and knowledge of Python, SQL, Hive, Excel, and generative AI.
