- Citigroup (Tampa, FL)
- ** Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... credible challenge of business products, processes, and systems. The Funds Transfer Compliance Oversight AML ...conflicting situations. + Support the development and deployment of Global Funds Transfer and related… more
- Citigroup (Tampa, FL)
- … regulations (eg, US Travel Rule, EU FTR) and Citi Policies and Standards. The Global Funds Transfer Compliance Oversight (FTCO) team works with global ... that may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight...drafting policies, standards, and procedures for the execution of Global Fund Transfer Compliance Oversight… more