Job Title:
Assistant Vice President, Compliance AML Intel Senior Analyst (Hybrid)
Company: Citigroup Inc.
Location: New Castle, DE
Created: 2024-05-07
Job Type: Full Time
Job Description:
Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Independently conduct complex research and investigations utilizing internal and external data; analyze research Senior Analyst, Vice President, Compliance, Assistant, Analyst, President, Technology, Banking