-
Compliance Analyst-AMLCiti - Long Island City, NYCitigroup Corporate Center units include: Chief Financial Officer Group; Citigroup Operations & Technology; Audit Risk & Review; Global Risk Management; Global Compliance, Global Corporate Affairs, Human Resources & Business Practices; and Corporate Legal. Compliance Analyst-AML-09021207 Description * Work closely with AML partners in AML Advisory, Financial Intelligence Units, AML Tech, and AML Operations functions to drive complex, high priority AML/OFAC initiatives throughout Citi. * Provide AML subject matter expertise and direction to Operations and Technology partners on key Corporate AML initiatives. * Execute, manage and track to completion special/ad-hoc requests or projects * Assist in executing the AML training program * Assist with AML infrastructure responsibilities as... See job listing >30+ days ago from Citi - Save - Block - Flag - More Tools...
- flag this job
- scam/spam
- expired
- broken link
- duplicate
- Who do I Know at Citi - by LinkedIn
- Compliance Analyst-AML Salaries in Long Island City | Research Salary - at PayScale
- Local Tools: Research Long Island City Jobs | Map This Job
- Find People at Citi: Spoke
Citi
-
Headquarters:
1 Penns Way
New Castle, DE 19720
Phone: 302-323-3140
- Line of Business: National Bank
-
Key Numbers:
Company Type Private Company Revenue $500M+ Company Size More than 5000 employees -
Job Location:
View on Google Maps | Yahoo! Maps | MapQuest
Incorrect company information? Let us know.
