Data Scientist and Model Developer, Vice President (Contract)

The Data Scientist and Model Developer role is a strategic professional who stays abreast of developments within the field and contributes to directional strategy by considering their application in role and the business. Recognized as a technical authority within the business.

This role focuses on the development, enhancement, and statistical testing of Artificial Intelligence (AI), Machine Learning (ML), and Generative AI (GenAI) models within Citi’s Anti‑Money Laundering (AML) transaction monitoring system. The position requires processing transactional data and executing complex statistical analyses, data visualizations, and algorithm simulations.

This is a temporary role, until the end of December2027.

Responsibilities

• Develops, enhances, and monitors AI/ML and GenAI models within the AML transaction monitoring system.
• Manages models across the life‑cycle, including development, ongoing performance evaluation and annual reviews.