• AML Regulatory Reporting Oversight - Global

    Citigroup (Tampa, FL)
    …Excel, and querying/reporting tools + AML Certification or related to AML or financial crimes certification preferred. + Excellent communication skills with the ... **Description:** The Global SAR Program plays a crucial role in...their team. **Key responsibilities:** + Develop and maintain detailed financial and business reports using advanced Excel functions such… more
    Citigroup (02/22/25)
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