Job Description
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in sanctions, AML and communication to Citi’s Global Screening Operations Team.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
**Team/Role Overview**
Global Screening Operations (GSO) defines global processes in line with Citi’s Sanctions Screening Policy, Standards as well as other AML documents and procedures to ensure standardization of sanctions screening activities across Citi and identifies opportunities across all of Citi’s business to centralize name screening processes in Regional Hubs managed by our unit. GSO Key Focus are:
+ to oversee implementation and coordination of sanctions/AML screening operational processes to ...
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
**Team/Role Overview**
Global Screening Operations (GSO) defines global processes in line with Citi’s Sanctions Screening Policy, Standards as well as other AML documents and procedures to ensure standardization of sanctions screening activities across Citi and identifies opportunities across all of Citi’s business to centralize name screening processes in Regional Hubs managed by our unit. GSO Key Focus are:
+ to oversee implementation and coordination of sanctions/AML screening operational processes to ...
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