... The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective ...

... Intermediaries (PI) and Embassy client’s transactional activity. The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client’s AML risk. The ...

... The Data Analyst role forms part of the UK Risk and Compliance (“UKR&C ... R&C SLT to determine and prioritise the needs of different teams and enhance the analytical and ...

... analyst for Independent Compliance Risk Management (ICRM) and will be responsible for establishing ... . Overseeing adherence to procedures and processes Interacting with relevant teams to raise awareness of ...