- Citigroup (New Castle, DE)
- …in conducting reviews and analysis on business cases. **Responsibilities:** + Assist with AML Review / investigations of account activity + Document and report ... the review /investigation findings and prepare case files with...Communicate with senior management on compliance, legal and business AML issues + Appropriately assess risk when business decisions… more
- TD Bank (Wilmington, DE)
- …information, and required documentation and case preparation. Conducts sound investigations and provides AML and Sanctions/ABAC support and recommendations ... analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations . This can include AML and Sanctions/ABAC Financial Crime… more