- Citigroup (Florence, KY)
- …mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring ... **Description** **:** The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction… more
- Citigroup (Florence, KY)
- …firm against emerging financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence Team within the FCFP organization ... our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud… more