- Citigroup (Tampa, FL)
- The Lead Analyst will join the Global AML ...Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... the continued development of the technical solutions that support AML . The Lead Analyst will...and, when required, be able to facilitate team and client meetings. Candidate must have an ability to deal… more
- Citigroup (Tampa, FL)
- **The Role** The Product Owner & Business Analyst is a senior role within the Financial Crimes and Investigation Product team at Citi. This Position will be ... reconciliation product that is a key control overseeing the AML transaction monitoring process across all lines of business....Inspire the team to deliver upon the goals + Lead the product functional design process and create the… more