The AML Compliance Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Responsibilities: - Provide expert advice on AML Compliance policies to the AML, Financial Crime Support teams and the business. - Assist with AML Compliance exam and issue management, evaluate pr…
Szczegóły oferty
Firma
Citigroup
Lokalizacja
Warszawa, mazowieckie
Kategoria
Unknown
Data publikacji
22.06.2025
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