• VP , Senior AML Expert

    Citigroup (Tampa, FL)
    The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the globally consistent methodology,… more
    Citigroup (05/21/24)
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  • Compliance AML Core Officer - VP

    Citigroup (Tampa, FL)
    …sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... The Compliance AML Core Officer is a strategic professional who...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and… more
    Citigroup (05/21/24)
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  • VP , Compliance Officer - AML

    Citigroup (Tampa, FL)
    …assessment initiatives. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... The Compl AML Core Officer is a strategic professional who...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and… more
    Citigroup (05/10/24)
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  • VP , AML Reporting, Insights,…

    Citigroup (Tampa, FL)
    …governance and oversight framework, globally. + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice on ... The AML Reporting, Insights and Integration (RII) function is...Control Assessment, where necessary + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (06/08/24)
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