AML Operations – Global Sanction Operations recruitment
To standardize, increase efficiency and effectiveness sanctions screening processes across Citi. This role will assist in the coordination screening activities among the different operations groups for each region, covering multiple business sector/countries, and conducting continued oversight of the groups responsible of sanction screening operations to ensure consistency and adequacy of screening mechanisms under sound internal control practices. Key Responsibilities: •Serve as the regional Subject Matter Expert for Sanctions Screening Operations and Match Verification Disposition using global Read more […]
November 22, 2011
• Tags: Accounting & Finance careers in the UK, AML Operations, Global Sanction Operations recruitment • Posted in: Financial • Comments Off on AML Operations – Global Sanction Operations recruitment