VP Data Scientist & Model Developer - AML/GenAI

Citigroup Inc.; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Benefits offered by this job

Access to telehealth options

Confidential counseling services

Job summary

Citigroup Inc. is seeking a Data Scientist and Model Developer, Vice President (Contract) based in Kuala Lumpur, Malaysia. This strategic position focuses on developing AI/ML models within Citi's Anti-Money Laundering transaction monitoring system. Candidates should have over 5 years of relevant experience, strong programming skills in Python, and a Master’s or PhD in related fields.

The role offers full-time employment, with various resources for professional development and well-being. Join a dynamic team that values innovation and contribution.

Qualifications

• 5+ years of experience in financial crimes knowledge.
• Strong programming experience with Python and Big Data solutions.
• Experience in a quantitative role at a financial institution.

Responsibilities

• Develop and monitor AI/ML models within AML transaction monitoring.
• Translate business requests into programming and data criteria.
• Conduct systems and operational research for analytic engine development.

Skills

AML model development knowledge

Statistical analysis

Python programming

Project management

Education

Master or PhD in statistics, computer science, quantitative economics, mathematics

Tools

TensorFlow

PyTorch

scikit-learn

SQL

Job description

Citigroup Inc. is seeking a Data Scientist and Model Developer, Vice President (Contract) based in Kuala Lumpur, Malaysia. This strategic position focuses on developing AI/ML models within Citi's Anti-Money Laundering transaction monitoring system. Candidates should have over 5 years of relevant experience, strong programming skills in Python, and a Master’s or PhD in related fields.

The role offers full-time employment, with various resources for professional development and well-being. Join a dynamic team that values innovation and contribution.