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Hybrid LOD Lead Analyst - Financial Crime Risk
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-03-13
Listing for:
Citigroup Inc.
Full Time
position Listed on 2026-03-13
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Consultant
Job Description & How to Apply Below
A major global finance company is looking for an In-Business Risk 1
LOD Lead Analyst to be based in Tampa, Florida. The role involves designing and implementing controls for monitoring financial crimes in financial markets. Candidates should have a Master's or Bachelor's in finance-related fields and experience in data analysis using tools like Python and SQL. Strong communication skills are necessary for presenting analytical findings. Competitive salary and comprehensive benefits are part of the package.
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