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Keywords: Citi - Anti Money Laundering (Aml) Statistician, Location: Veracruz, Ver.

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Citi - Anti Money Laundering (Aml) Statistician

by IV across various Citi AML activities—e.G., optimization, segmentation, tactical tuning, KYC, etc.—depending on current... and capability to handle multiple projects at one time**Education**:- Bachelor's/University degree or equivalent experienceThe AML...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024