Anti Money Laundering Jobs in Tampa
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Multiple Locations
Senior Lead Counsel 1 - Cybersecurity/AML
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Tampa, Florida, United States
The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Analyst- B11 (hybrid)
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Tampa, Florida, United States
VP, Senior AML Expert Statistician Officer
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Tampa, Florida, United States
VP, Global AML Risk Insights Data Analyst (Hybrid)
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Tampa, Florida, United States
Vice President- Global Funds Transfer-AML Compliance Risk Management Officer (ACRM) (hybrid)
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Tampa, Florida, United States
Lead Counsel 2 -Anti-Money Laundering (AML) and Compliance (Hybrid)
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Tampa, Florida, United States
KYC Risk Evaluation Management Internal Assessment Senior Analyst- C12 (Hybrid)
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Multiple Locations
Global Head Compliance Independent Assessment for AML, Sanctions and AB&C
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Tampa, Florida, United States
Global Funds Transfer AML Compliance Risk Management- Compliance Officer- C12- AVP
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Tampa, Florida, United States
GIU - Compliance AML Intel Officer- VP (Tampa)
Welcome to Citi Risk Management
For Citi, effective risk management is essential to its overall operations. Accordingly, Citi’s risk management process has
been designed to monitor, evaluate and manage the principal risks it assumes in conducting its activities to ensure that
they’re consistent with Citi’s mission and risk appetite.
Risk Management is comprised of various segments that work together in proactive management of existing, emerging
and future risks by establishing the policies and guidelines for assessment and management, and by ensuring the
appropriate controls are in place to manage, measure and actively mitigate risks taken by the firm.
In addition to the frontline Consumer and Institutional businesses, Global Risk Management supports functions across
the entire firm: Finance, Internal Audit, International Franchise Management, Operations & Technology and Compliance.
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