Compliance Business Control Of

Compliance Business Control Officer for Citibank, N.A. (Tampa, FL) Provide subject matter expertise focused on data analytics to develop and apply in designing AML Transaction Monitoring (AML TM) scenarios/typologies globally across multiple businesses. REQS: Master's dgr, or frgn equiv, in Bus Admin, Financ, Accntng, or rltd fld & 5 yrs of exper as a Systms Anlyst, Sr. Bus Anlyst, Consltnt, or rltd postn invlvng devlp financl risk mngmnt technlgs. Altrntvly, the emplyr will accpt a Bachelor's dgr, or frgn equiv, in the stated flds & 7 yrs of the specfd progrssv, post-bacca expernc. 5 yrs of exper must incld: Python & Strctrd Query Lang; MANTAS Oracle DB; Crtng proj artifacts incl bus reqs; MANTAS Scenarios; Data Mgrtn, Data Rtntn & Data Deletion Procdrs; & SWIFT/Wire Trnsctn Msg data mapping. Salary range: $150,650 to $150,650/yr; 40 hrs/wk. Applicants submit resumes at https://jobs.citi.com/ and search Job Req ID # 23646793 or to Citigroup Recruiting Dept., 3800 Citigroup Center Drive, Tampa, FL 33610. EO Employer. recblid gz1hxw1p2kyrgpan9grepa78kfbce1