AVP, Senior AML GFCII Investigations Analyst – Vulnerable Persons Program
Job title: AVP, Senior AML GFCII Investigations Analyst – Vulnerable Persons Program
Company: Citigroup
Job description: exploitation, or other concerns affecting Citi’s senior or vulnerable clients. GFCII Investigation Senior Analyst Vulnerable… sources (e.g., law enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high-risk customer…
Expected salary: $73570 – 110350 per year
Location: Tampa, FL
Job date: Sat, 22 Oct 2022 23:42:34 GMT
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