- Citigroup (Tampa, FL)
- The AML Reporting , Insights and Integration (RII) function is responsible for providing overall second line credible challenge, governance and oversight of ... exit and account closure, regulatory transaction reporting , regulatory non-transaction reporting , name screening and other AML obligations within Citi… more
- Citigroup (Tampa, FL)
- …The role will focus on driving the continued development of the partnership between AML Detection and Customer Insights and AML Technology. The role ... The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Team, under the...Analysts, Production Support and Testing teams within the Client Insights organisation. The individual will need to build strong… more