Model Anlys Valid Officer Tampa Florida United States Of America

Citibank seeks a Model/Analysis/Validation Officer to apply quantitative and qualitative methods for extracting and analyzing AML/KYC data using SAS, R, Python, and SQL. The role involves validating risk scoring and transaction monitoring tools, developing robust methodologies for financial crimes risk, and ensuring regulatory compliance across various banking lines of business. Candidates will also automate data processes, conduct statistical testing, and communicate analytical findings to stakeholders to support risk management and governance.