- Citigroup (Fort Lauderdale, FL)
- The Compl AML Core Sr Analyst is...Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary Location:** ... individual. **Responsibilities:** + Enhance and implement of best -in-class AML Compliance policies and practices. + Provide...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more