for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination... with the Compliance and Control team. The overall objective of this role is to assist in the development and management...
Citigroupto anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus..., terrorism, and sanctions compliance. Responsibilities include: Perform risk-based client due diligence on existing clients...
EY