- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing ... concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge… more
- Citigroup (Tampa, FL)
- … Compliance. **Responsibilities:** + Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as ... The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice...needed, drive AML Related Training for junior Global Fund Transfer staff members.… more