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Aml Uat Analyst jobs at Citi Group in United States, Tampa
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United States
State
Tampa
414 jobs found
14.08.2024
CG
Citi Group AML UAT Analyst United States, Florida, Tampa
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Description:Full job details
Supports work related to UAT process and product rollout into production. This role works with technology project managers, UAT professionals and users to design and implement appropriate scripts and plans...
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18.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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Description:Full job details
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
Yesterday
CG
Citi Group Compliance AML Execution Associate Analyst - HYBRID United States, Florida, Tampa
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Assist with AML reviews and investigations of account activity to completion. Conduct research using various internal and external databases. Document and report the review and investigation findings and prepare case...
Today
CG
Citi Group Compliance AML Execution Associate Analyst - Tampa HYBRID United States, Florida, Tampa
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Description:Full job details
Assist with AML reviews and investigations. Conduct research using various internal and external databases. Document and report the review and investigation findings and prepare case files with the required supporting...
09.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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Description:Full job details
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
28.08.2024
CG
Citi Group Compliance AML Assessment Senior Analyst - United States, Florida, Tampa
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Description:Full job details
:Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
13.09.2024
CG
Citi Group Compliance AML Execution Analyst - B11- Tampa United States, Florida, Tampa
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Description:Full job details
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...
Description:Full job details
Supports work related to UAT process and product rollout into production. This role works with technology project managers, UAT professionals and users to design and implement appropriate scripts and plans...
These jobs might be a good fit
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