Description
Citibank, N.A. is hiring a Model/Analyst/Validation Officer in Tampa, Florida, to develop, validate, and improve quantitative Anti-Money Laundering risk models and thresholds. The role uses SQL, SAS, R, Python, PySpark, and other analytical tools to perform statistical analysis, data quality validation, scoring-model development, hypothesis testing, and reporting for senior management. It requires a bachelor’s degree in a relevant field and six years of experience, or a master’s degree with four years of experience, and offers a hybrid work schedule. The full-time position pays $141,107 to $180,218 annually and includes medical, dental, and vision coverage.
