Compliance Aml Lead Analyst - C13- Tampa- Hybrid jobs at Citi Group in United States, Tampa
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United States
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Tampa
755 jobs found
08.08.2024
CG
Citi Group Compliance AML Lead Analyst - C13- TAMPA- hybrid United States, Florida, Tampa
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
Provide support and coordination for the head of Customer Risk & Regulatory Response. Identify, vet, and address potential risks or escalated issues with the assistance of functional partners. Utilize information...
Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for...
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...
Responsible for conducting team level up to business level root-cause analysis on the results of reviews performed by investigative analysts in order to recommend remedial training or other appropriate follow-up...
Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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