• USPB Cards Financial…

    Citigroup (Florence, KY)
    …equivalent experience - Prior experience with AML/KYC Policy adherence, preferably within Cards (Brands and CRS) **Job Family Group:** Operations - Services **Job ... Family:** Business KYC **Time Type:** Full time **Primary Location:** Florence Kentucky United States **Primary Location Full Time Salary Range:** $107,120.00 - $160,680.00 In addition to salary, Citi's offerings may also include, for eligible employees,… more
    Citigroup (12/04/25)
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  • VP/ Financial Crimes Policy…

    Citigroup (Florence, KY)
    **Description** **:** The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of ... a comprehensive Financial Crimes Program in partnership with multiple...Monitoring and Currency Transaction Reporting policy execution functions for USPB with a focus in policy change impact assessment,… more
    Citigroup (12/03/25)
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