AML GenAI Data Scientist — VP Level (Contract, Hybrid)

Citi; New York (NY); Hybrid; USD 61,417 - 103,181; Full time

Job summary

Citi in Kuala Lumpur, Malaysia, is seeking a Data Scientist and Model Developer (Contract) to lead AML model development, AI/ML and GenAI initiatives within our transaction monitoring framework. This VP‑level role emphasizes lifecycle management, analytical rigor, and cross‑functional collaboration.

The position is hybrid, with a contract through 2027 and on‑site initialization. You will collaborate with senior stakeholders, translate operational needs into data criteria, and drive measurable

Qualifications

• 5+ years of experience in financial crimes or AML model development.
• Strong communication, written and verbal.
• Proven ability to manage multiple projects concurrently.
• Experience in quantitative risk management with model development/validation.
• Solid knowledge of statistical and AI/ML methodologies and regulatory expectations.
• Strong programming experience in Python (Pandas/NumPy), SQL, and Big Data.
• Experience with deep learning frameworks (TensorFlow, PyTorch, Keras) and ML libraries.

Responsibilities

• Develops, enhances, and monitors AI/ML and GenAI models within AML monitoring systems.
• Manages model lifecycle from development to performance reviews.
• Translates business requests into data criteria and develops analytic engines with validation documentation.
• Identifies modeling opportunities and presents recommendations to senior staff.
• Contributes to cross‑functional AML initiatives and leads large projects.
• Assesses risk in decisions and ensures compliance with laws and Citi policies.

Skills

AML model development

AI/ML

GenAI

Python

SQL

Big Data

TensorFlow

PyTorch

Keras

scikit-learn

XGBoost

LightGBM

Communication skills

Project management

Regulatory risk knowledge

Education

Master’s or PhD in statistics or computer science

Tools

TensorFlow

PyTorch

Keras

XGBoost

LightGBM

Hadoop/Spark

Job description

Citi in Kuala Lumpur, Malaysia, is seeking a Data Scientist and Model Developer (Contract) to lead AML model development, AI/ML and GenAI initiatives within our transaction monitoring framework. This VP‑level role emphasizes lifecycle management, analytical rigor, and cross‑functional collaboration.

The position is hybrid, with a contract through 2027 and on‑site initialization. You will collaborate with senior stakeholders, translate operational needs into data criteria, and drive measurable