- 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 (Tampa, FL)
- …procedures, and practices. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... The AML Reporting, Insights and Integration (RII) function is...oversight. The RII ISG-Program & Strategy Lead is a senior professional level role responsible for establishing internal procedures… more