AML Compliance Execution Analyst - Case Review & Investigations Unit -Cards (B11)
Citigroup•New Castle, DE
439d•$69,130 - $96,470
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About The Position
The Execution Intermediate Associate Analyst is an entry-level role focused on performing risk and compliance reviews as part of the Anti-Money Laundering (AML) team. The primary objective is to assist in the review and analysis of business cases related to AML, ensuring compliance with applicable regulations and safeguarding the firm's reputation.
