and, where necessary, preparing Suspicious Transaction Reports (STRs). Identify process gaps and support the COE AML Investigation Tower... Surveillance Team which carries out the investigation on Transaction Monitoring system alerts & unusual alerts & activity...
that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as VP, CRIU Manager... risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective...
Crimes Investigation Team (“the Team”). Responsibilities Disposition and fully document all alerts, including supporting... Bank's system where applicable Function as a key contributor with demonstrable knowledge of AML and Sanctions concerns...