- Citigroup (Tampa, FL)
- The Periodic Transactions Review (PTR) is...the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting ... Senior AML Analyst of Citi's corporate client accounts: financial transactions / transaction patterns/counterparties (including the customers of the client),… more
- Citigroup (Tampa, FL)
- …that may expose Citi to an unacceptable level of AML risk Finalize/ Review Periodic Transaction Reports, which includes identifying unusual/suspicious Red ... FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm...confirm usage in line with client profile. Responsibilities: . Review of the FCB & PIs AML … more