Citi’s Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function... functions within, but not limited to, the following areas: AML and/or Compliance and/or Risk management and/or Know...
and constructive feedback concerning investigative analyst work performance to the operations management team, for control and quality... purposes. Acts as a liaison between CRIU, Training, and AML (Anti Money Laundering) America’s Management for coordinating...