- Citigroup (Tampa, FL)
- The Compliance AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... required. **Job Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary Location:** Tampa Florida United ... As a Data Scientist & Compliance Officer , you will play a...supervision. **Qualifications:** + Minimum of 6-10years of experience in AML compliance , with a focus on transaction… more