Finding the best job has never been easier
Global Aml Kyc Foreign Corresponding Bank jobs at Citi Group in United States, Tampa
Discover your perfect match with Expoint. Search for job opportunities as a Global Aml Kyc Foreign Corresponding Bank in United States, Tampa and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
71 jobs found
30.07.2024
CG
Citi Group Global AML KYC Foreign Corresponding Bank United States, Florida, Tampa
Share
Description:Full job details
Performing/reviewing enhanced due diligence results for Citi’s Foreign Correspondent Banking and Payment Intermediary clients. Performing searches (when necessary), reviewing customer and account information and analyzing compiled data to determine if...
These jobs might be a good fit
29.08.2024
CG
Citi Group VP AML KYC Compliance Officer - Global Policy Hybrid United States, Florida, Tampa
Share
Description:Full job details
Designs/analyzes reports to satisfy management requirements. Deals with complex and variable issues with substantial potential impact. Identify problems and develop innovative solutions. Influences strategic functional decisions through advice, counsel or...
18.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
Share
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...
09.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
Share
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 VP Global AML Control Programs Officer - Audit & Issue Execu... United States, Florida, Tampa
Share
Description:Full job details
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
Yesterday
CG
Citi Group Compliance AML Execution Associate Analyst - HYBRID United States, Florida, Tampa
Share
Description:Full job details
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
Share
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...
Share
Description:Full job details
Performing/reviewing enhanced due diligence results for Citi’s Foreign Correspondent Banking and Payment Intermediary clients. Performing searches (when necessary), reviewing customer and account information and analyzing compiled data to determine if...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Global Aml Kyc Foreign Corresponding Bank opportunities at Citi Group in United States, Tampa. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.