VP, Compliance Officer

3 weeks ago


Tampa, United States Citigroup Inc. Full time

Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/ Financial Crime Support teams and the business. Perform AML Compliance quality and testing, evaluate pr Compliance Officer, Monitoring, Transaction, Compliance, Officer, Monitor, Banking, Business Services



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