AML모니터링팀 AML거래모니터링 조사 담당자
Citigroup · Seoul Korea, Republic Of · listed 16 days ago
The CRIU Analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and…
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