Anti Money Laundering-Compliance Execution Analyst – Client Review and Investigations Unit- B11
Citi•Charlotte, NC
212d•$64,620 - $90,180
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About The Position
The CRIU Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases.
