- Citigroup (Tampa, FL)
- …and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The USPB Retail Financial Crimes Head is responsible ... proper adherence and execution of policy requirements for the Retail and Mortgage lines of business within USPB...plan oversight. This role reports into the Head of USPB Financial Crimes Policy Adherence… more
- Citigroup (New York, NY)
- …internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall ... to provide coverage for the US Personal Bank including retail bank, credit cards and mortgage. Product knowledge as...JD, MBA) or AML certification + Experience in a financial institution, specifically in AML + Experience in managing… more
- Citigroup (Irving, TX)
- …+ Consumer regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes , AML/KYC knowledge is a plus + Related certifications ... offers consumer branded cards, retail services and retail banking (including mortgages). The IA USPB Team covers the end to end consumer product lifecycle… more