Citigroup Inc. is seeking an AML Compliance Analyst to join our team in a developing professional role.
You will apply specialty knowledge to monitor, assess, and evaluate processes and data, identify policy gaps, and formulate recommendations to strengthen controls.
You will collaborate with AML/Financial Crime Support teams and business partners, perform quality testing, train colleagues, and escalate issues to protect the firm, clients, and assets while adhering to regulatory and internal
#J-*****-Ljbffr
📌 Analista Aml: Cumplimiento Y Análisis De Riesgos (Xico)
🏢 Citigroup
📍 Xico
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.