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Compliance Analyst AML FIU Client On Boarding Company Name: Arca24.com Salary period: Annual Description Perform compliance reviews of certain new and existing high risk customers and relationships in one or several business sectors in North America that require AML Compliance review/approval. Duties include: Performing/reviewing enhanced due diligence reviews for high risk customers opening new accounts with Citi. This includes SAR, NESS, Google and various other searches, reviewing customer and account information and analyzing compiled. After registering you may be able to apply for this job directly (if still active) on ((None))'s site. Future job matches may be sent from Geebo approved job partners.
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