- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as ... through data analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside… more
- Citigroup (Tampa, FL)
- …advanced analytical skills, attention to detail and comprehensive understanding of KYC/ AML and risk mitigation. **Responsibilities:** + Perform thorough reviews ... periodic review is a comprehensive KYC review that occurs periodically on a risk -based basis and ensures that critical client information remains current and in… more