Model/Anlys/Valid Officer

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

Job summary

Citibank, N.A. in Tampa, FL seeks a Model/Anlys/Valid Officer to develop and validate quantitative AML risk models using SQL, SAS, R, Python and PySpark.

The role emphasizes segmentation, threshold tuning and cross-functional collaboration to ensure regulatory adherence and robust risk identification. The position involves presenting analytical results to senior management, supporting data quality assessments and partnering with technology and risk teams to enhance model coverage within Citi’s

Qualifications

• Proficient in SQL, SAS, R, Python and PySpark for data analysis and modeling.
• Knowledge of AML risk modeling and OCC regulatory expectations is a plus.
• Experience applying quantitative methods to fraud and money-laundering detection is desirable.

Responsibilities

• Conduct segmentation, threshold tuning and validation for AML models.
• Build scoring models and run simulations to assess risk and model performance.
• Translate analytical results into presentation materials for senior management.
• Collaborate with regional analytics, risk coverage, audit and technology teams to implement model improvements.

Skills

SQL

SAS

R

Python

PySpark

AML knowledge

Job description

Citibank, N.A. seeks a Model/Anlys/Valid Officer for its Tampa, FL location.

Duties: Conduct analysis across segmentation, threshold tuning, statistical modeling, and validation, focusing on creating quantitative algorithms for Anti-Money Laundering (AML) Compliance. Apply quantitative and qualitative data analysis methods using SQL, SAS, R, Python, and PySpark to extract, transform, and analyze data. Develop quantitative Anti-Money Laundering (AML) Risk Models based on a well-defined methodology that is consistently applied at a global level to ensure Citi is compliant with OCC (Office of Comptroller of the Currency) mandates related to Anti-Money Laundering and to protect its customers from AML risk. Perform statistical analyses of the data and translate quantitative results into presentation materials and assess projections for accuracy against other quantitative results. Build scoring models using analytical tools and quantitative methodologies, including computerized simulations. Interact with other Financial Crime Analytics and Data Science regional teams, Detection Risk Coverage teams, Independent Validation & Audit teams, and various Technology groups to address data issues and implement improvements to AML models and Threshold settings. Improve AML models & thresholds coverage for various Lines of Business. Prepare statistical and nonstatistical data exploration reports and validate data to identify data quality issues. Define data requirements and validate information, applying judgment and statistical tests. Familiarize with Citi’s methods and practices to perform the required statistical analyses. Assist senior-level risk managers to utilize statistical analysis to support decision making. Perform statistical analyses for the ultimate purpose of identifying money laundering risks for presentation to senior management. Validate hypothesis to assist decision making. Suggest on-going improvements for the overall effectiveness of money laundering identification. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.

Wage Range: $141,107.00 to $180,218.00

Job Family Group:

Job Family:

Time Type:

Full time

Primary Location:

Tampa Florida United States

Primary Location Full Time Salary Range:

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Wholesale Lending Operations Management.

Other Relevant Skills

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

Anticipated Posting Close Date:

Oct 30, 2026

Automated Processing and AI

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