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Keywords: Data Science Intmd Analyst - AML- ICRM, Officer, Location: Pudong, Shanghai

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Data Science Intmd Analyst - AML- ICRM, Officer

Role: AML Data Science and Model Management (DSMM) Statistician (C11) Business Unit: China DSMM Since 2010, Citi... of the AML transaction monitoring system. A dedicated DSMM team has been created to perform this important role. As of 2012...

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Company: Citigroup

Location: Pudong, Shanghai

Posted Date: 14 Feb 2026