Vp Compliance Aml Intel Officer- Fort Lauderdale Hyrbid jobs at Citi Group in United States, Fort Lauderdale
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Fort Lauderdale
12 jobs found
15.08.2024
CG
Citi Group VP Compliance AML Intel Officer- Fort Lauderdale HYRBID United States, Florida, Fort Lauderdale
Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Identify, analyze, and interpret trends or patterns in complex data sets;...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Familiarity with banking, lending, and investments products with a broad understanding of inherent risks withbanking/lending/investmentsproduct set and associated transactions. Demonstrated ability to partner closely with supported business and actively contribute...
Work with Global Wealth Investments Operations group (including Securities [Corporate Actions, Mutual Funds, Settlement, Income Processing, Security Pricing], Brokerage Operations, Alternative Investments, Capital Markets.). Appropriately assess risk when business decisions...
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Identify, analyze, and interpret trends or patterns in complex data sets;...
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