Senior Compliance Officer- AML Investment BankingCapital Markets (Los Angeles, CA)

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Senior Compliance Officer- AML Investment BankingCapital Markets

Citi the leading global financial services company has some 200 million customer accounts and does business in more than 100 countries providing consumers corporations governments and institutions with a broad range of financial products and services including consumer banking and credit corporate and investment banking securities brokerage and wealth management. Additional details may be found at Apply now on company web siteors online.citibank.com US Welcome.c. The successful candidate will provide AML Sanctions advisory support to the North America Investment Banking and Capital Markets Origination business units including conducting due diligence reviews transaction advisory for Investment Banking (IB) and Capital Markets Origination (CMO) deals. Key responsibilities Provide AML and Sanctions Advisory Support for the Investment Banking business at both a program and transaction level...

19-12-2023 UNITED STATES, Los Angeles, CA
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