Data Scientist

Overview

Data Scientist/Senior Analyst in Citi's AML financial crime analytics team, developing data science and AI solutions to identify suspicious transaction activity and support business decisions.

What you'll do

• Apply quantitative, qualitative, and advanced statistical analysis to transaction data.
• Design, develop, and implement ML, AI, and Gen AI solutions.
• Validate data and resolve data quality issues with Technology teams.
• Automate data extraction and preprocessing tasks.
• Identify data patterns, trends, relationships, and research factors.
• Communicate analytical results to technical and non-technical audiences.
• Document solutions, present findings, and escalate methodological risks.

What you'll need

• 4+ years of experience in financial services or analytics.
• Knowledge of AI, Gen AI, Agentic AI, and current ML/DL algorithms.
• Strong statistical modelling, data analytics, and quantitative methods knowledge.
• Proficiency in Python, SQL, and Hive.
• Experience with advanced programming, databases, big data tools, and Spark.
• Master's degree in a numerate subject or demonstrated equivalent performance.
• Strong written, verbal, presentation, and teamwork skills.

Nice to have

• AML or financial services experience.
• VBA experience.
• Ability to create formal statistical documentation.

Details

• Location: Gurugram, Haryana, India.
• Employment type: Full time.
• Work involves collaboration with teams in NAM, APAC, and LATAM.