AML Modeling & Validation Analyst – Hybrid Tampa

Citi; Tampa (FL); Hybrid; USD 141,000 - 180,000; Full time

Job summary

Citibank, N.A. in Tampa, FL seeks a Model/Anlys/Valid Officer to develop AML risk models and validate thresholds. You will perform statistical analyses using SAS, SQL, Python and Hive, build scoring models, and present results to senior management.

This role supports global OCC compliance and may offer a telecommuting/hybrid arrangement within a commutable distance. Strong experience with data analysis, model development, and cross-functional collaboration is required to protect Citi's customers

Qualifications

• Statistical data analysis and data modeling using SAS, SQL, Python, Hive and Excel.
• Understand data requirements and perform data quality/requirement analysis for projects.
• Communicate with stakeholders across business, risk, technology and data units to collaborate on solutions.
• Utilize relational databases (Oracle/SQL) to fetch data for analysis and create dashboards.

Responsibilities

• Analyze data across segmentation, threshold tuning, modeling and validation for AML.
• Develop AML risk models using defined methodology for global compliance.
• Prepare and present statistical results and projections to senior management.
• Collaborate with regional teams, Detection Risk Coverage, Independent Validation & Audit, and tech groups to improve models and thresholds.
• Define data requirements and validate information, applying judgments and statistical tests.

Skills

Statistical analysis

Data modeling

Data quality analysis

Stakeholder communication

Education

Bachelor’s degree in related field

Master’s degree in related field

Tools

SAS

SQL

Python

Hive

MS Excel

Tableau

HP ALM

Job description

Citibank, N.A. in Tampa, FL seeks a Model/Anlys/Valid Officer to develop AML risk models and validate thresholds. You will perform statistical analyses using SAS, SQL, Python and Hive, build scoring models, and present results to senior management.

This role supports global OCC compliance and may offer a telecommuting/hybrid arrangement within a commutable distance. Strong experience with data analysis, model development, and cross-functional collaboration is required to protect Citi's customers