Vox Financial Partners - Tampa, FL - 20,00-25,00 USD por hora
is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work.... Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. Conduct and perform review of alerted...
February 22
AVP, AML Compliance Analyst - Risk and Control (Hybrid)
Citigroup - Tampa, FL - $79,120-118,680 per year
This position is responsible for oversight and the execution of Audit and Issues Management across AML functions.... This position may also support AML Control Programs such as Records Management, Third Party Management, Cross Border, Data Privacy...
April 21
VP, AML Compliance Officer - Risk and Control (Hybrid)
Citigroup - Tampa, FL - $103,920-155,880 per year
The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA...) program for CRIU and other AML functions globally. This position may also support AML Control Programs such as Audit/Issue...
April 20
VP, Senior AML Expert Statistician Officer
Citigroup - Tampa, FL - $113,840-170,760 per year
The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing... needs and project plans. The AML Senior Expert Statistician will follow the globally consistent methodology...
April 20
Citigroup - Tampa, FL - $113,840-170,760 per year
The AML Reporting, Insights and Integration (RII) function is responsible for providing overall second line credible... and account closure, regulatory transaction reporting, name screening and other AML obligations within Citi globally. The...
April 17