- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... + Assist Analysts in overcoming performance related challenges. + Lead or assist with ad-hoc AML related...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution… 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 ... and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management, and business...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Citigroup (Tampa, FL)
- The Lead Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... the continued development of the technical solutions that support AML . The Lead Analyst will...on analysis + Strong analytical skills and knowledge of Compliance , AML policy, financial services, investment and… more
- Citigroup (Tampa, FL)
- …management tooling + SAFE Product Owner certifications **Preferred Qualifications** + Knowledge on AML and working on Compliance / Regulatory domain , multi-year ... **The Role** The Product Owner & Business Analyst is a senior role within the Financial...reconciliation product that is a key control overseeing the AML transaction monitoring process across all lines of business.… more
- Citigroup (Tampa, FL)
- … Analyst , Application Manager, Tech Manager, Tech Business Lead Analyst or related position involving AML - name screening system development for the ... Tampa, Florida location. Duties: Plan, initiate, and manage information technology projects. Lead and guide the work of technical staff. Manage project execution to… more