VP, AML Compliance Intel Officer - Vulnerable Persons Program

The Global Financial Crimes Investigations and Intelligence’s (GFCII) mission is to create an integrated approach to the prevention and detection of financial crime by identifying vulnerabilities and ...

VP, AML Compliance Intel Officer - Vulnerable Persons Program

22 November 7:43 PM

Contract time: Full time

Company: Citi

Location: Jersey City, Hudson County

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Description

The Global Financial Crimes Investigations and Intelligence’s (GFCII) mission is to create an integrated approach to the prevention and detection of financial crime by identifying vulnerabilities and mitigating risks to the bank. Provide appropriate feedback through strategic analysis and leverage synergies across functions to create a holistic view of financial crimes . The Global Financial Crimes Investigations and Intelligence unit’s expanded mission (e.g., Vulnerable Persons, Cyber Crime, A… View full job description

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