Senior AML Transaction Monitoring Analyst - C12 - TAMPA
Job position: Senior AML Transaction Monitoring Analyst - C12 - TAMPA, Tampa, FL, USA
for Foreign Correspondent Banks (FCB) and P management, identification and escalation (where required) of AML risk as related.... Understanding of cash management products and correspondent banking. Consistently demonstrates clear and concise written.....
Job Location: Tampa, FL, USASalary: $79120 - 118680 per year
Company: Citigroup
Job posted: 27 Nov 2024
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