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Citigroup Inc.

KYC Operations Associate: AML & Compliance Specialist

Citigroup Inc., Tampa, Florida, us, 33646

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A leading global financial services company seeks an entry-level KYC Operations Assoc Analyst in Tampa, Florida. This role involves participating in Anti-Money Laundering (AML) monitoring and supporting regulatory processes. Candidates should have 0-2 years of experience related to financial crimes or operational risk and preferably possess CAMS/CFE certification. A Bachelor's degree or equivalent experience is required. Competitive salary and benefits are offered, along with opportunities for professional growth. #J-18808-Ljbffr