- Citigroup (Tampa, FL)
- …Risk Detection Team. The Advanced Risk Detection team sits within the Services AML Compliance Risk Management organization and serves as an innovation hub, ... This role provides an excellent opportunity to develop your skills in AML compliance while contributing to Citi's strategic goals. Responsibilities: +… more
- 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