Business Analytics Analyst – AML

Job Description

🆔Job ID: 26970378
🏢Company: Citigroup, Inc
📍Location: Bangalore, Karnataka, India 🌆
💼Job Type: Full-Time 💻
🏢Work Mode: Hybrid 🏢
⏳Experience: 1–3 Years 👨‍💻
🎓Education: Bachelor’s Degree in Statistics, Mathematics, Computer Science, Finance, Business Analytics, Engineering, or Related Field 🎓
💰Expected Salary: ₹10 – ₹18 Lakhs Per Year💸
📊Job Category: Accounting and Finance, Information Technology, Business Analytics, AML, Financial Crime Compliance, Data Analysis, Python, SQL, Banking Analytics 🌐
🌐Website: Website
📞Contact: Contact us
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🌟About the Company:
Citi is a global financial institution serving customers, businesses, governments, and communities across markets worldwide. 🌍🏦At this scale, every decision matters.A small data inconsistency can become a compliance risk. A missed pattern can become a larger problem. A clear insight can protect customers, strengthen trust, and improve how a global financial system operates.

That is where analytics becomes more than reporting. It becomes responsibility. 🚀

💡About the Role:
Most people see data as numbers.Strong analysts see signals inside the noise.Citi is hiring a Business Analytics Analyst – AML for its Bengaluru team. This is an early-career opportunity for professionals who want to combine Python, SQL, statistics, analytical thinking, and banking knowledge to support better business decisions and risk management. 📊The role sits within Decision Management and Business Analysis, where your work will contribute to solutions, implementations, process improvements, and compliance-focused decision-making.You will analyze factual information, solve structured business problems, support implementation work, and help ensure that processes align with regulatory requirements, ethical standards, and Citi’s risk-management culture.

📌Key Responsibilities:
📌 Support analytics solutions, business implementations, and operational improvement initiatives ⚙️

📌 Perform complex and varied analytical assignments using structured data and business information 📊

📌 Apply Python, SQL, and analytical thinking to identify patterns, validate information, and support decision-making 🧑‍💻

📌 Assist teams with data-driven problem-solving, process analysis, and solution selection 🔍

📌 Use specialized functional knowledge to complete business analysis and administrative tasks efficiently 📋

📌 Evaluate factual information and make sound judgments based on established processes and precedents 🎯

📌 Support AML, compliance, risk, and control-focused business activities within the organization 🏦

📌 Identify, escalate, manage, and report control issues with transparency and accountability 🚨

📌 Ensure work follows applicable laws, regulations, internal policies, and ethical business standards ⚖️

📌 Collaborate with cross-functional teams and communicate findings clearly to different stakeholders 🤝

📌 Build a strong understanding of Citi’s systems, policies, procedures, and business processes 🌐

🎯Requirements:
🎯 1–3 years of experience in Business Analytics, Data Analysis, AML, Banking Operations, Risk, Compliance, MIS, or Related Roles 💼

🎯 Strong analytical thinking and problem-solving ability 🔍

🎯 Knowledge of Python for data analysis, automation, or business analytics 🐍

🎯 Knowledge of SQL for data extraction, querying, validation, and reporting 🗄️

🎯 Ability to interpret factual information and make structured, data-informed decisions 📊

🎯 Understanding of business processes, controls, policies, and operational procedures 📋

🎯 Strong written and verbal communication skills 💬

🎯 Ability to work with diverse teams and communicate insights in a concise, audience-appropriate way 🤝

🎯 High attention to detail, accuracy, accountability, and ethical judgment 🎯

🎯 Ability to work in a hybrid, fast-paced, and globally connected banking environment 🌍

🌟Preferred Skills:
✅ Anti-Money Laundering (AML) Knowledge 🏦

✅ Banking, Financial Services, Risk, or Compliance Exposure 💼

✅ Statistics, Data Interpretation, and Business Reporting 📈

✅ Python, SQL, Data Cleaning, and Data Validation 🐍

✅ Financial Crime Compliance and Risk Management 🔐

✅ Excel, MIS Reporting, Dashboards, and Data Visualization 📊

✅ Process Improvement and Business Implementation Support ⚙️

✅ Regulatory Compliance and Internal Controls ⚖️

✅ Stakeholder Communication and Cross-Functional Collaboration 🤝

✅ Agile, Data-Driven Decision-Making, and Problem Solving 🚀

🌟Why Join Citi?
✅ Build a career with one of the world’s largest global financial institutions 🌍

✅ Work on high-impact analytics that support risk management, compliance, and responsible banking 🏦

✅ Gain hands-on exposure to Python, SQL, business analysis, AML, and financial services data 📊

✅ Work in a hybrid environment with global teams and diverse professionals 🤝

✅ Develop expertise in banking processes, controls, compliance, and decision management 🎯

✅ Access career development, learning opportunities, and internal mobility across global business functions 🚀

✅ Contribute to work that protects clients, strengthens trust, and supports responsible financial systems 🔐