- Citigroup (Tampa, FL)
- ** Sanctions Operations Analyst - B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions ... has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations...to the design and maintenance of a comprehensive written Operations Sanctions Framework (procedures and policies). +… more
- American Express (Sunrise, FL)
- …(BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) sanctions regulations. In conjunction with GFCC partners, the GFCSU and USIU develop ... whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the… more