Hybrid AML/KYC Modeling & Validation Officer
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-06-21
Listing for:
Citibank (Switzerland) AG
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Data Scientist, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Citibank (Switzerland) AG is seeking a Model/Analysis/Validation Officer for its Tampa, Florida location. The candidate will conduct quantitative and qualitative data analysis, focusing on AML/KYC compliance using tools like SAS, R, and Python.
The role requires a Master's degree or a Bachelor's with relevant experience and a strong background in data analysis, statistical methods, and fraud detection.
This position offers a hybrid work model, ensuring flexibility while meeting the bank's regulatory standards.
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