- JPMorgan Chase (Tampa, FL)
- …individuals dedicated to growth, inclusion, and innovation. As a ** Global Investigations - Payment Lifecycle Analyst** within the Sanctions Servicing ... You have expertise in SWIFT and payment processing, along with product knowledge and possibly...conducting investigations related to underlying transactions. The Global Investigations - Sanctions Services Team serves… more
- Citigroup (Tampa, FL)
- Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk Evaluation ... of the Client Maintenance process under the 'Prevention' segment of the AML Lifecycle and provide the opportunity to review and update pertinent information in the… more