Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior KYC Quality Analyst - AML & Compliance Lead

Citigroup Inc.

Citigroup Inc. is seeking a KYC Operations Sr Analyst in Tampa, Florida. This intermediate level position involves managing Anti-Money Laundering activities and ensuring compliance with regulations. Candidates should have a Bachelor's degree and 5-8 years of relevant experience. The role includes reviewing submissions from analysts and liaising with stakeholders for reporting. Salary range is $79,120.00 - $118,680.00, with additional employee benefits. #J-18808-Ljbffr Citigroup Inc.

Vacancy posted more than 2 months ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior KYC Quality Analyst - AML & Compliance Lead. Be the first to apply!