- Citigroup (Tampa, FL)
- The KYC/ AML Business Analyst / Project Manager...KYC (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is ... is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination… more
- Citigroup (Tampa, FL)
- …metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment ... + 6 years of experience in program management across multiple disciplines with AML /KYC Policy, Compliance and/or Risk and Control expertise preferred. +… more