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, OperatEstimated Salary: $20 to $28 per hour based on qualifications.
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, OperatEstimated Salary: $20 to $28 per hour based on qualifications.
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