AVP, Senior AML Compliance Analyst - CRIU Complex Investigations (Hybrid)
Citi•Tampa, FL
250d•$79,120 - $118,680
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
About The Position
The CRIU Complex Investigations Analyst is a seasoned professional role. The role is primarily responsible for scoping, initiation, coordination, and execution of targeted complex and high-risk global AML Investigations. This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to identify customers that pose an AML risk to the bank and assist with the execution of AML Investigations in multiple jurisdictions.
