Compliance AML Execution Int Associate Analyst – B11 (hybrid)

5 Months ago

Tampa, Florida, United States

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Job Description

The Compliance AML Execution Int Associate Analyst position at Citi in Tampa, FL involves conducting risk and compliance reviews in collaboration with the AML team. Responsibilities include assisting with AML investigations, documenting findings, preparing case files, and communicating with senior management on compliance issues. Qualifications include 2-5 years of relevant experience, knowledge of AML regulations, and proficiency in MS Office. The role requires a Bachelor's degree or equivalent experience. The salary range is $62,620.00 - $87,380.00.

Citi


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Citi

Citi

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Website:citi.com

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