AML Modeling & Validation Analyst
Listed on 2026-10-07
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Finance & Banking
Banking Analyst, Financial Analyst
Citibank, N.A. in Tampa, FL seeks a Model/Anlys/Valid Officer to develop AML risk models and validate thresholds across global lines of business. You will analyze data using SQL, SAS, R, Python and PySpark, translate quantitative results for senior management, and support OCC-mandated compliance initiatives.
The role requires 6 years of experience in quantitative analysis or a Master’s with 4 years, and offers a hybrid work arrangement within the Tampa area.
This is a strong position to take on the AML Modeling & Validation Analyst role at Citigroup Inc.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Modeling & Validation Analyst role in the description above.
We appreciate your interest in this position.
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