Senior Auditor for Citibank, N.A. (Tampa, FL) Perform moderately complex audits including draftng audit reports, presenting issues to business, & discussing practical solutions.
Requirements
Bachelor's degree (3 or 4 year) or foreign equivalent in any field & 5 years experience as Senior Auditor, AML Compliance Specialist, or related position at a global bank. 3 years experience must include: Project management; Root Cause Analysis; Audit Methodology Assimilation; Sanctions investigations; AML transactn monitoring processes; & Customer due diligence KYC processes. 20% international travel required.
Citigroup is EOE. Direct applications only.
Citibank N.A.
Tampa, FL