Capital Roles

Citigroup

Model/Anlys/Valid Officer

Tampa, FL · Hybrid · Posted Sep 10, 2026

Excerpt from Citigroup's posting

Citibank, N. A. seeks a Model/Anlys/Valid Officer for its Tampa, FL location. Duties: Conduct analysis across segmentation, threshold tuning, statistical modeling, and validation, focusing on creating quantitative algorithms for Anti-Money Laundering (AML) Compliance.

Read the full description on Citigroup's site (opens in a new tab)

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