Hybrid AML/KYC Modeling & Validation Officer
Citibank (Switzerland) AG
Citibank (Switzerland) AG is seeking a Model/Analysis/Validation Officer for its Tampa, Florida location. The candidate will conduct quantitative and qualitative data analysis, focusing on AML/KYC compliance using tools like SAS, R, and Python. The role requires a Master's degree or a Bachelor's with relevant experience and a strong background in data analysis, statistical methods, and fraud detection. This position offers a hybrid work model, ensuring flexibility while meeting the bank's regulatory standards. #J-18808-Ljbffr Citibank (Switzerland) AG
Vacancy posted 2 days ago
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