- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... recommendations and dispositions of a Global Enterprise-Wide Customer Relationship. The GIU conducts AML investigations that involve clients with accounts… more