- Citigroup (New York, NY)
- …issues or gaps in the control framework + Manage the AML & ABC resources within TTS in business Financial Crime Risk + Work collaboratively with TTS ... function. The goal of the Treasury and Trade Solutions ( TTS ) In Business Financial Crime ...approach to AML & ABC and wider Financial Crimes risk management across TTS . +… more
- Citigroup (Jersey City, NJ)
- …payments and receivables, ecommerce, merchant acquiring and the risks they pose to the financial system from a financial crime perspective. + Strong ... prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML...will cover all aspects of the Correspondent Banking and TTS /CCPS role. The individual will have a primary focus… more