VP / Currency Transaction Reporting & Financial Crimes Policy Adherence AML Transaction Monitoring Lead Analyst - Retail Bank
Job position: VP / Currency Transaction Reporting & Financial Crimes Policy Adherence AML Transaction Monitoring Lead Analyst - Retail Bank, Florence, KY, USA
and manage conference calls with business partners, technology and functional peers from multiple disciplines to reach a common..., Operations, Technology, Risk, Audit, and multiple stakeholders at all levels of management. This team is responsible.....
Job Location: Florence, KY, USASalary: $107120 - 160680 per year
Company: Citigroup
Job posted: 08 Nov 2024
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