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© All Rights Reserved. ApplyBlast.com
Wita Tour
The Compliance AML Execution Analyst at Citi manages post-investigation administrative duties, including reviewing Suspicious Activity Reports (SARs) for accuracy, tracking account closure workflows, and liaising with various business and compliance teams. The role involves creating consent cases, managing red flag entries, and ensuring investigations meet quality assurance standards to mitigate compliance and reputational risks.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Wita Tour.
Wita Tour didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role