- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing ... concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge… more
- Citigroup (Tampa, FL)
- … Compliance. **Responsibilities:** + Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as ... The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice...needed, drive AML Related Training for junior Global Fund Transfer staff members.… more
- MUFG (Tampa, FL)
- …the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/ AML , and various other Compliance related matters as they pertain to the ... business conducted by the Money Transfer Group across multiple operational shifts. Daytime Operation divided...Legal or Trade related programs such as OFAC, JMOF, BSA/ AML , etc. and any system related issues/concerns; maintain the… more