Compliance Business Control Officer for Citibank, N.A. (Tampa, FL) Provide subject matter expertise focused on data analytics to develop and apply in designing AML Transaction Monitoring (AML TM) scenarios/typologies globally across multiple businesses. REQS: Master's dgr, or frgn equiv, in Bus Admin, Financ, Accntng, or rltd fld & 5 yrs of exper as a Systms […]