Model/Anlys/Valid Officer

Citibank, N.A. seeks a/ Model/Analysis/Validation Officer for its Tampa, Florida location.

Duties: Apply quantitative and qualitative data analysis methods to extract, transform and analyze AML/KYC data using SAS, R programming, Python, and SQL. Perform validation of the bank’s KYC customer risk scoring tools and Anti-Money Laundering (AML) transaction monitoring tools to ensure regulatory compliance and establish risk and controls across multiple regions and lines of business, including Retail, Institutional, Credit Cards, Markets and Private Banking. Develop, enhance and validate quantitative methodologies for measuring and analyzing financial crimes risk – AML/KYC, ensuring the rule-based and machine learning (supervised and unsupervised) techniques are robust and effective. Serve the bank’s lines of defense by providing effective challenge to AML/KYC monitoring tools throughout their lifecycle, ensuring that conceptual soundness, technical specifications, data quality, and...