- 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)
- …solving **Experience:** + 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ ... - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance +...reports once qualified + Communicate with internal entities, including senior managers and other Citigroup AML monitoring… more
- Citigroup (Tampa, FL)
- …Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when ... The Execution Intermediate Associate Analyst is an entry-level position responsible for performing...duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Execution **Time Type:**… more
- Citigroup (Tampa, FL)
- Serves as a risk officer for the AML Regulatory Risk Oversight within the Reporting, Insights and Integration function responsible for supporting internal ... Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing data, preparing… more
- Citigroup (Tampa, FL)
- … AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver of credible challenge for the ... teams, and clearly and effectively communicating findings with stakeholders, including Senior Leadership. Experience and knowledge in banking will be desirable.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Sanctions and AML regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and verbal… more
- Citigroup (Tampa, FL)
- …the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze ... AML concerns or any significant suspicious activities to senior management + Responsibilities may evolve as the program...duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Execution **Time Type:**… more
- MUFG (Tampa, FL)
- …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions) **Responsibilities ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more