ID oferty: 1711228
Źródło: adzuna
Kategoria: IT
Opis: Czym będziesz się zajmować? Conduct investigations and research on potentially suspicious clients using internal and external systems and databases Conduct Cross Sector reviews among multiple Citi business lines Document and report review/investigation findings and prepare case files with supporting documentation Summarize in writing clear and concise findings of investigations Advise senior management on next steps (relationship retention, termination, Suspicious Activity Report) Manage risks …
Wynagrodzenie min: 223200
Wynagrodzenie max: 380400
Utworzono: 26.09.2026 07:10