Senior AML Modeling & Validation Analyst

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

Job summary

Citi seeks a Model/Anlys/Valid Officer in Tampa, FL to develop AML risk models using SQL, SAS, Python and PySpark, performing statistical analyses and presenting results to senior management.

The role involves cross-functional collaboration with Finance Crime Analytics, Data Science, and IT, with a hybrid work arrangement within commutable distance. Bachelor's degree with 6+ years of quantitative experience required; Master’s considered as alternative.

Qualifications

• 6+ years of experience in quantitative analysis and data modeling.
• Proficiency with SAS, SQL, Python, Hive; knowledge of data quality and requirements analysis.
• Ability to communicate with stakeholders across business, risk, technology, and data units.

Responsibilities

• Conduct analysis across segmentation, threshold tuning, statistical modeling, and validation.
• Develop quantitative AML risk models based on a defined global methodology.
• Prepare presentation materials and assess projections for accuracy.
• Interact with regional teams and technology groups to address data issues and improve AML models and thresholds.

Skills

Statistical analysis

Data modeling

SQL

Python

SAS

R

PySpark

Tableau

Excel

PowerPoint

Education

Bachelor's degree

Master's degree

Tools

Hive

Oracle

Tableau

HP ALM

MS Excel

Job description

Citi seeks a Model/Anlys/Valid Officer in Tampa, FL to develop AML risk models using SQL, SAS, Python and PySpark, performing statistical analyses and presenting results to senior management.

The role involves cross-functional collaboration with Finance Crime Analytics, Data Science, and IT, with a hybrid work arrangement within commutable distance. Bachelor's degree with 6+ years of quantitative experience required; Master’s considered as alternative.