- Citigroup (Tampa, FL)
- The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering ... and functions to proactively ensure audit and exam readiness. **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- … AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver of credible challenge for the ... models: establishes key measurement methods for the assessment of AML Compliance Risk within the firm, as...proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures ... concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge… more
- Citigroup (Tampa, FL)
- The AVP / KYC Operations Sr Analyst is a...Good communication and interpersonal skills + Experience in KYC, AML or compliance roles is preferred + ... reviews of procedures and processes in conjunction with KYC, AML (Anti-Money Laundering, CIP, and Global KYC AML...requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more