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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. Apply quantitative and qualitative
Essential Duties and Responsibilities: - Perform hands-on data analysis and modeling with huge data sets. - Apply data mining, NLP, and machine learning (both supervised and unsupervised) to improve relevance and personalization algorithms. - Work side-by-side
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