Citibank N.A.
Tampa, FL
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...