- 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 ... for the US Personal Bank including retail bank, credit cards and mortgage. Product knowledge as well as AML...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 ... leaders and the develop, execute, and evaluate audit plans. USPB Overview: The Internal Audit US Personal Banking team...consumer wallet in the world and offers consumer branded cards , retail services and retail banking (including mortgages). The… more