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Compliance AML Execution Intermediate Associate Analyst- B(Hybrid) : 2024-09-28
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  5. Compliance AML Execution Intermediate Associate Analyst- B11(Hybrid)
  • ID
    #52597936
  • Salary
    USD TBD TBD
  • Source
    Citigroup
  • Date
    2024-09-28
  • Deadline
    2024-11-26

Compliance AML Execution Intermediate Associate Analyst- B11(Hybrid)

 Florida, Tampa bay area, 33601 Tampa bay area USA
 
Full-time
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The Quality Assurance (QA) team acts as a trusted independent body with a commitment to quality and process improvements, having an ultimate objective to identify areas of improvement and foreseeable opportunities in the method in which the investigative analysts review and assess anomalous behaviors, inclusive of identifying and reporting potential issues, submitting recommendations on a variety of developmental opportunities and/or best practices and serving as mentors to the investigative analysts.
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