Compliance AML Risk Mgmt Officer - VP
Citigroup - Tampa, FL - $103,920-155,880 per year
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible... and escalations Develop and implement AML Compliance Risk Management (ACRM) standards and policies Appropriately assess risk when...
June 15
SVP, Senior AML Compliance Officer - Payment Intermediary / Digital Solutions
Citigroup - Tampa, FL - US$130,880-196,320 per year
money laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management... (ACRM) Officer is responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for our PI...
June 16
Vice President- Global Funds Transfer-AML Compliance Risk Management Officer (ACRM) (hybrid)
Citigroup - Tampa, FL - US$103,920-155,880 per year
The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible... for Product Development and Payment Operations functions to oversee ongoing compliance with AML regulatory requirements. The ACRM...
June 9
Citigroup - Tampa, FL - US$113,840-170,760 per year
and implement best -in-class AML Compliance policies and practices. Provide expert advice on requirements set forth in the firm...’s AML Compliance policy documents to the AML/Financial Crime Support teams and the business. Assist with the RII...
June 10
Lead Counsel 2 -Anti-Money Laundering (AML) and Compliance (Hybrid)
Citigroup - Tampa, FL
The Lead II Counsel for Anti-Money Laundering (AML) and Compliance will report into the Compliance and CSIS Legal team... of compliance issues relating to AML, Bank Secrecy Act, Risk, Regulatory, and other compliance topics that could require disclosure...
June 21