• AVP , AML Statistician

    Citigroup (Tampa, FL)
    The AML Statistician will work under the supervision of a Functional Team Manager (within Independent Validation covering NAM, LATAM, and Mexico) to provide ... be the validation of scoring models and scenarios for AML monitoring purposes. The AML Statistician...and scenarios for AML monitoring purposes. The AML Statistician will follow the established globally-consistent… more
    Citigroup (10/17/24)
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