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Business Analytics Analyst-AML

Other-InternNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted 3 days ago

No clicks

**Business Analytics Analyst (AML) at Citi: Analyze, Support, & Grow** - **Job Title:** Business Analytics Analyst-AML - **Responsibilities:** Assist with solutions and implementations, perform complex assignments, demonstrate technical expertise, and apply specialized skills. - **Requirements:** 1-3 years' experience, proficient in Python/SQL, analytical thinking, basic knowledge of the organization. - **Nice to Have:** Banking exposure, statistics knowledge. - **Seniority Level:** Entry-level (Trainee Professional) - **Job Type:** Hybrid, full-time - **Location:** Bengaluru, Karnataka, India - **Key Skills:** Data analysis, Python, SQL, banking, risk assessment, compliance. - **Posting Date:** June 18, 2026

Compensation
Not specified

Currency: Not specified

City
Bengaluru
Country
India

Full Job Description

Business Analytics Analyst-AML

Apply (opens in new window)
Save

Job Req Id:

26970378

Location(s):

Bengaluru, Karnataka, India

Job Type:

Hybrid

Posted:

Jun. 18, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Business Analytics Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.

Responsibilities:

  • Assist with solutions & implementations
  • Performs relatively complex and varied assignments
  • Demonstrates technical/administrative expertise
  • Applies specialized functional area skills and basic knowledge including underlying professional/technical principles or standards
  • Basic knowledge of the organization and its policies required
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


Requirements

Analytical thinking 1 to 3 years experience Python / SQL knowledge

Good to have,

Banking exposure Statistics exposure


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

------------------------------------------------------

Job Family Group:

Decision Management

------------------------------------------------------

Job Family:

Business Analysis

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save

Business Analytics Analyst-AML

Compensation

Not specified

City: Bengaluru

Country: India

Citi logo
Bulge Bracket Investment Banks

3 days ago

No clicks

at Citi

Other-InternNo visa sponsorship

**Business Analytics Analyst (AML) at Citi: Analyze, Support, & Grow** - **Job Title:** Business Analytics Analyst-AML - **Responsibilities:** Assist with solutions and implementations, perform complex assignments, demonstrate technical expertise, and apply specialized skills. - **Requirements:** 1-3 years' experience, proficient in Python/SQL, analytical thinking, basic knowledge of the organization. - **Nice to Have:** Banking exposure, statistics knowledge. - **Seniority Level:** Entry-level (Trainee Professional) - **Job Type:** Hybrid, full-time - **Location:** Bengaluru, Karnataka, India - **Key Skills:** Data analysis, Python, SQL, banking, risk assessment, compliance. - **Posting Date:** June 18, 2026

Full Job Description

Business Analytics Analyst-AML

Apply (opens in new window)
Save

Job Req Id:

26970378

Location(s):

Bengaluru, Karnataka, India

Job Type:

Hybrid

Posted:

Jun. 18, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Business Analytics Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.

Responsibilities:

  • Assist with solutions & implementations
  • Performs relatively complex and varied assignments
  • Demonstrates technical/administrative expertise
  • Applies specialized functional area skills and basic knowledge including underlying professional/technical principles or standards
  • Basic knowledge of the organization and its policies required
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


Requirements

Analytical thinking 1 to 3 years experience Python / SQL knowledge

Good to have,

Banking exposure Statistics exposure


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

------------------------------------------------------

Job Family Group:

Decision Management

------------------------------------------------------

Job Family:

Business Analysis

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save