- Citigroup (Tampa, FL)
- …responsible for scoping, initiation, coordination, and execution of targeted complex and high- risk global AML Investigations. This responsibility includes ... the ability to analyze multifaceted high- risk AML compliance concerns to identify customers that pose an AML risk to the bank and assist with the… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks… more