Financial Crimes Data Analytics & Intelligence Lead-Senior Vice President

**Job Description:**

Citi Analytics & Information Management (AIM) team is a global community that objectively 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 role of C14 (people manager) having 10+ data scientists reporting to him/her is a part of AIM Financial Crimes Data Analytics and Intelligence (FCDAI) team based in Gurugram and reporting into the Director/Managing Director, AIM. The primary area of focus for this position will be to lead a team of data scientists responsible for working on various tools and technologies for successful development and implementation of Machine learning (ML) /AI/Gen AI models on different platforms, design, develop and deploy generative AI based solutions for AML Transaction monitoring. The person will lead and manage the FCDAI team within AIM, recruit staff, lead professiona...