AML Modeling & Validation Analyst

Citigroup Inc.; Tampa (FL); Hybrid; USD 141,000 - 180,000; Full time

Benefits offered by this job

Medical, dental & vision

401(k)

Paid time off

Job summary

Citibank, N.A. in Tampa, FL seeks a Model/Anlys/Valid Officer to develop AML risk models and validate thresholds across global lines of business. You will analyze data using SQL, SAS, R, Python and PySpark, translate quantitative results for senior management, and support OCC-mandated compliance initiatives.

The role requires 6 years of experience in quantitative analysis or a Master’s with 4 years, and offers a hybrid work arrangement within the Tampa area.

Qualifications

• Bachelor’s degree in a quantitative field or foreign equivalent.
• Six years of quantitative data analysis, data modeling and AML knowledge.
• Experience with SQL, SAS, Python, Hive; ability to present analytics to leadership.

Responsibilities

• Conduct statistical analyses and build AML risk models under Citi standards.
• Tune thresholds and validate models across global lines of business.
• Collaborate with regional teams and independent validation units to improve models.

Skills

Statistical analysis

SQL

SAS

R

Python

PySpark

Data modeling

Tableau

Excel

Education

Bachelor's degree

Master's degree acceptable

Tools

Oracle

Hive

HP ALM

Tableau

Job description

Citibank, N.A. in Tampa, FL seeks a Model/Anlys/Valid Officer to develop AML risk models and validate thresholds across global lines of business. You will analyze data using SQL, SAS, R, Python and PySpark, translate quantitative results for senior management, and support OCC-mandated compliance initiatives.

The role requires 6 years of experience in quantitative analysis or a Master’s with 4 years, and offers a hybrid work arrangement within the Tampa area.