The purpose of the role is to act as an AML subject matter expert within Citi Services in the AML team, in a busy... deadline driven operational environment. The role entails effectively managing the day to day volumes of AML documentation...
EDD/AML Analyst within their Risk Assessment Team Key Responsibilities: Conduct comprehensive enhanced due diligence... and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology. Senior EDD/AML...