• AVP , Senior AML Data…

    Citigroup (Tampa, FL)
    The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... the performance of the individual. **Responsibilities:** + Conducts strategic data analysis, identifies insights and implications and make strategic recommendations,… more
    Citigroup (05/17/25)
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  • AVP , Senior AML Compliance…

    Citigroup (Tampa, FL)
    The AML Risk Management Senior Analyst is an...further identify new key risk areas + Analyze comparative data , prepare and present reports related to AML ... concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge… more
    Citigroup (05/14/25)
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  • AVP , AML Namescreening Data…

    Citigroup (Tampa, FL)
    …with the assistance of functional partners and key stakeholders + Analyze comparative data , prepare and present reports related to AML risk assessments, and ... The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible...financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established… more
    Citigroup (05/09/25)
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  • AVP , Global AML Risk Reporting…

    Citigroup (Tampa, FL)
    This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... They will support the team with analyzing and aggregating AML risk appetite metrics for the firm through the...proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both… more
    Citigroup (04/03/25)
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  • Sanctions Senior Analyst - AVP…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... global standards, policies and procedures. **Responsibilities:** + Analyzing comparative data , preparing and presenting regional and global reports related to… more
    Citigroup (05/10/25)
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