•Remote or Tampa, Florida, USA
C12 Job Description: At Citi, we are monitoring transactions across traditional and emerging platforms. The Global System Data & Analytics Team uncovers money laundering, fraud, and other illegal activities by leveraging subject matter expertise, data analysis, advanced algorithms, and behavior-based analytics. We work globally with partners in business, compliance, and investigations to provide best in class experience for our customers while identifying potential risk to the firm. The ideal