Senior AML Modeling & Validation Analyst
Listed on 2026-10-07
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Finance & Banking
Banking Analyst -
IT/Tech
Citi seeks a Model/Anlys/Valid Officer in Tampa, FL to develop AML risk models using SQL, SAS, Python and PySpark, performing statistical analyses and presenting results to senior management.
The role involves cross-functional collaboration with Finance Crime Analytics, Data Science, and IT, with a hybrid work arrangement within commutable distance. Bachelor's degree with 6+ years of quantitative experience required;
Master’s considered as alternative.
Join us at Citi as our next Senior AML Modeling & Validation Analyst in Tampa, FL, United States.
We are seeking a motivated Senior AML Modeling & Validation Analyst to join Citi in Tampa, FL, United States.
Consider building your career as a Senior AML Modeling & Validation Analyst at Citi.
The Senior AML Modeling & Validation Analyst position in the IT & Technology field is open for applications.
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