- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance AML Lead Analyst for its Tampa, Florida location. Duties: Support data and technology transformation projects of Citi's ... case review and investigative processes. Evaluate, enhance and implement best-in-class AML Compliance policies and practices. Provide subject matter expertise… more
- Citigroup (Tampa, FL)
- …relationship establishing and funding. Lead all onboarding control aspects for the client: AML / KYC / OWS, Alerts, CRF, PUP. Protects the bank and the client by ... The Client Service Assoc Analyst has a strong background in KYC processes,...solutions to client's needs. Adhere to strict regulatory and compliance / AML guidelines, policies, regulations and requirements. Act… more
- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** We are seeking a Mid-Level Information Analyst with a confirmed foundation in AML Information Governance. The ideal ... requires collaboration with business owners and technical teams to ensure compliance with USAA policies and relevant regulations. Responsibilities include metadata… more