AML Periodic Transactions Review Analyst - B11 - TAMPA
Citigroup•Tampa, FL
415d•$62,620 - $87,380
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About The Position
The AML Periodic Transactions Review Analyst is responsible for conducting thorough reviews of transactional activities associated with Foreign Correspondent Banking, Affiliates, Payment Intermediaries, and Embassy clients. This role is crucial in strengthening customer due diligence and identifying potential AML risks during the KYC renewal process. The analyst will analyze transaction patterns, validate KYC information, and document findings to ensure compliance with Citi's AML policies and procedures.
