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Model/Anlys/Valid Officer at Citi - ApplyBlast

Model/Anlys/Valid Officer

Citi

4 months ago

3.6 on Glassdoor

United States

Hybrid

Full Time

Senior

0 applicants

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About this role

Citibank seeks a Model/Analysis/Validation Officer to apply quantitative and qualitative data analysis methods for extracting, transforming, and analyzing Anti-Money Laundering (AML) and Know Your Customer (KYC) data. The role involves validating risk scoring and transaction monitoring tools, developing robust methodologies for financial crimes risk, and ensuring regulatory compliance across multiple business lines. Candidates must lead discussions on process improvements and communicate analytical findings to stakeholders to support effective risk management controls.

Responsibilities

Validate KYC customer risk scoring and AML transaction monitoring tools
Develop quantitative methodologies for measuring financial crimes risk
Analyze and interpret statistical reports to improve AML tool performance
Establish robust data quality controls and continuous monitoring processes
Communicate analytical findings to stakeholders and internal governance committees

Skills

Qualifications

Master's degree in Data Science, Mathematics, or related quantitative fieldBachelor's degree in Engineering or Business Analytics with three years of experience

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.