- Citigroup (Tampa, FL)
- The Compl AML Intel Officer is...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence ... family. **Responsibilities:** + Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... laws and regulations applicable to anti-money laundering a plus **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence **Time Type:** Full… more