The PAC Compliance Analyst - CRIU Global KYC Enhanced Due Diligence (EDD) is an intermediate level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.
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Jobs from Citibank, N.A:
Global Custody Product Manager, VP
Business Analytics Analyst
Applications Development Senior Programmer Analyst
Data/Information Management Manager
Derivatives and Margining Operations Officer
Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.
Share This Job!
Save This Job!
Jobs from Citibank, N.A:
Global Custody Product Manager, VP
Business Analytics Analyst
Applications Development Senior Programmer Analyst
Data/Information Management Manager
Derivatives and Margining Operations Officer
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