- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC ... Checker review for completeness and accuracy; and 2) a risk evaluation to holistically assess the ...AML concerns or any significant suspicious activities to senior management. Job Posting Details + Develop recommendations to… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC ... Checker review for completeness and accuracy; and 2) a risk evaluation to holistically assess the ...AML concerns or any significant suspicious activities to senior management. + Disposition each KYC Profile in a… more
- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Citigroup (Tampa, FL)
- …reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering ( AML ) Americas Operations Unit Investigation Analysts, Junior Analysts, and ... Senior Analysts as a control to ensure accuracy, completeness...review and provides mentoring if needed. + Accurately inputs evaluation information into software and thoroughly documents all comments.… more
- Citigroup (Tampa, FL)
- …elements of the Financial Crimes control framework for Markets with a focus on AML risk . Responsibilities will include evaluation of risks, implementation of ... of the sub-function/job family. **Responsibilities:** + Responsible for managing and supporting AML risk and control programs for the organization including… more