- Citigroup (Fort Lauderdale, FL)
- The Compliance AML Intel Officer is...summary on the findings of the investigation to advise senior management on next steps. + Make recommendations to ... senior management on next course of action - either...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence ... individual. **Responsibilities:** + Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white… more