Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

Company Name:
Major International Bank
This senior compliance officer position will provide advisory guidance for Foreign Correspondent Banking (FCB). Providing global guidance and oversight to ensure the consistent application of the bank's AML principles. Supporting global initiatives and implementation of new products / services to develop and strengthen Citi's AML program. Working with the Business, Operat...

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

More Jobs

Senior Loan Officer
Mount Pleasant, SC New Penn Financial
Senior Prof: Program Management Office
Blythewood, SC DXC Technology
Sr. HR Manager, Compliance and AML/Fraud
Greenville, SC TD BANK GROUP
Operations Manager, Quality Compliance & Audits
Moncks Corner, SC BD (Becton, Dickinson and Company)
Senior Internal Auditor
AVP, Govn, Risk & Compliance
Fort Mill, SC LPL Financial Services