VP Data Scientist & Model Developer, AML AI Leader (Temp)
Summary
Leads AI/ML and GenAI model development for Citi’s AML transaction monitoring, focusing on data analysis, model lifecycle management, and regulatory documentation.
Citi is seeking a Data Scientist and Model Developer to advance AI/ML/GenAI models in its AML transaction monitoring system. The role emphasizes data-intensive analysis, model lifecycle management, and rigorous documentation for validation within a regulated financial environment.
The successful candidate will bring deep AML domain knowledge, strong coding skills in Python and SQL, and experience with DL frameworks and ML libraries.