- Citigroup (Tampa, FL)
- …focus, addressing business/functional requirements across the AML product family _(Monitoring, Detection, KYC etc.)._ The System, Data & Analytics Senior Analyst ... Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client...highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology, analytics or… more
- Citigroup (Tampa, FL)
- …data . Apply quantitative and qualitative analysis methods. Perform statistical and non-statistical data exploration. Identify data quality issues and work ... by IV across various Citi AML activities-e.g., optimization, segmentation, tactical tuning, KYC , etc.-depending on current needs and project plans. A primary area of… more