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Keywords: Sanctions Screening, Analyst, Location: Tampa, FL

Page: 1

Sanctions Screening, Analyst

of compliance related filtering functions for OFAC, JFEL and other sanctions using our HotScan monitoring system. Be well informed... on sanctions updates as they apply to our filtering needs. Identify and submit good guys on HOTSCAN false hits. Payment...

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Company: MUFG

Location: Tampa, FL

Posted Date: 03 May 2025

Salary: $68000 - 80000 per year

KYC Name Screening Analyst- Citi Private Bank (Tampa, FL)

Your Client) program at Citi. This role primarily responsible for name screening disposition of sanctions and non-sanctions...

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Company: Citigroup

Location: Tampa, FL

Posted Date: 26 Apr 2025

Salary: $62620 - 87380 per year