Compliance AML Analyst- Global - B11
Job position: Compliance AML Analyst- Global - B11, Tampa, FL, USA
identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review... to understand the usage of the correspondent accounts by the clients and the possible associated AML risks while renewing the KYC.....
Job Location: Tampa, FL, USASalary: $62620 - 87380 per year
Company: Citigroup
Job posted: 16 Feb 2025
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