- Citigroup (Tampa, FL)
- The AML Compliance Risk Management ( ACRM ) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... practices for Product Development and Payment Operations functions to oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management ( ACRM ) standards and policies + Appropriately assess risk… more
- Citigroup (Tampa, FL)
- …money laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management ( ACRM ) Officer is responsible for ... on PI clients, including client site visits and engagement with senior compliance and management staff + Performing transaction reviews to identify and investigate… more