Job Description

Citibank is looking for a Model/Analytics/Validation Officer to join their team in Tampa, FL. Your main responsibility will be developing quantitative Anti-Money Laundering (AML) risk models to ensure compliance with regulations and protect customers from AML risk.

Responsibilities:

• Develop AML risk models based on a standardized methodology
• Perform statistical analyses and translate results into presentations
• Build scoring models using analytical tools and quantitative methods
• Collaborate with teams to implement improvements to AML models
• Analyze data and assess risk
• Gain a deep understanding of Citi's AML prevention systems and processes
• Assist senior managers with data analysis for decision-making
• Identify money laundering risks and present findings to senior management
• Suggest ongoing improvements to enhance the effectiveness of money laundering identification

Requirements:

• Bachelor's degree in Statistics, Mathematics, Data Science, or a related field
• 3 years of experience in a similar role
• Proficiency in quantitative methods and statistical model development
• Experience with SAS, Python, and relational databases
• Knowledge of business intelligence tools like Tableau and PowerBI
• Understanding of model governance and controls

To apply, please submit your resume at https://jobs.citi.com/ or send it via email to NAMobilityRecruitment@citi.com with the Job ID# 23696994.

This position is eligible for incentives through Citigroup's Employee Referral Program.

Wage Range: $132,578.75 to $150,187.50

Job Family Group: Risk Management

Job Family: Risk Analytics and Modeling

Time Type: Full time

Primary Location: Tampa, Florida, United States

Primary Location Salary Range: [not specified]

Citibank is an equal opportunity employer. We welcome applicants from all backgrounds, including the elderly, refugees, people with disabilities (both visible and invisible), LGBTQIA+ individuals, and veterans. We believe in creating an inclusive environment where everyone can thrive and contribute their unique skills and experiences.

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