- Citigroup (Tampa, FL)
- …money laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for ... PI clients, including client site visits and engagement with senior compliance and management staff + Performing...learned from transactional reviews and preparing for PIOC and AML Senior Management + Escalating to the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and initiatives to achieve strategic objectives as approved by the Chief AML Officer. * Demonstrate an understanding of the broader FCM-related risks, controls, ... within a business group. * Interact with C-level/executive management, business and compliance partners and financial advisors. * Coaches and mentors staff and… more