Model/Anlys/Valid Officer

Model/Anlys/Valid Officer for Citibank, N.A. (Tampa, FL) Apply quantitative & qualitative data analysis methods to extract, transform & analyze AML/KYC data using SAS, R programming, Python & SQL. A telecommuting/hybrid work schedule may be permitted w/in a commutable distance from the worksite in accordance w/ Citi policies. Reqs Masters or foreign equiv in Engineerg (any), Data Sci, Bus Analytics, Math or related quant field & 1 yr exp as Data Analyst, Bus Analyst, Banking Analyst, Officer or related involvng AML & KYC risk & control procedures for banking srvcs. Alt will accept Bachelors & 3 yrs of exp. Full term of exp must include: fraud detectn for money laundering/terrorist financing; customer risk scoring & transactn monitoring rules & models for AML, KYC; BI, data visualizatn for risk assessmt, data reporting, KPI dashboards; data analysis incl empirical data distributns, reconciliatn, missing data imputatn, outlier analysis; stats anlys incl sampling, supervised & unsupervised ML; analytical programmg w/ SQL, SAS, Python, Spark, Hadoop Ecosystem, VBA in Excel, XML. Salary range: $130,449.69 to $180,218/yr; 40 hrs/wk. Applicants submit resumes at https://jobs.citi.com/ to Job ID # 26967349. Citi offerings may include discretionary incentive & retention awards for eligible employees. Citi also offers competitive benefits. See citibenefits.com. EO Employer.

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