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AML/KYC Analytics & Validation Specialist
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-06-19
Listing for:
Citigroup Inc.
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
Citigroup Inc. is seeking a full-time data analyst for AML/KYC operations in Tampa, Florida. The role involves extensive quantitative analysis and validating tools for regulatory compliance.
Candidate must hold a Master’s degree in a relevant field, with 1 year of experience in AML/KYC. The compensation ranges from $ to $180,218, benefiting from a comprehensive benefits package.
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