AML/KYC Team Lead

hace 1 semana

San Francisco, Heredia, Costa Rica Citi A tiempo completo

Role Overview

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The Senior Operations Leader - Anti-Money Laundering Unit is a critical role within Citi's AML team. The successful candidate will have a strong background in financial services, risk management, and team leadership, with a proven track record of implementing AML policies and procedures.

About the Position

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The Senior Operations Leader - Anti-Money Laundering Unit will be responsible for managing the AML team, ensuring compliance with regulatory requirements, and implementing processes to prevent money laundering and terrorist financing. The successful candidate will have extensive experience in financial services, risk management, and team leadership.

Key Responsibilities

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  • Manage the AML team, providing guidance and support to ensure effective implementation of AML policies and procedures.">
  • Develop and maintain relationships with key stakeholders, including business leaders, compliance officers, and regulatory bodies.">
  • Monitor and report on AML risks, identifying areas for improvement and developing strategies to mitigate them.">
  • Collaborate with other teams to ensure consistent application of AML policies and procedures across the organization.">
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Requirements

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The ideal candidate will have:

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  • 10+ years of experience in a related role, with a strong background in financial services and risk management.">
  • A proven track record of leadership, with experience in managing teams and implementing change.">
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders.">
  • A deep understanding of AML regulations and best practices.">
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Working at Citi

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Citi is a global bank with a long history of providing financial services to individuals, businesses, and institutions. Our mission is to serve as a trusted partner to our clients by delivering innovative financial solutions that meet their needs. As a member of our team, you will have the opportunity to work with a dynamic group of professionals, contribute to the development of AML policies and procedures, and make a meaningful impact on the prevention of money laundering and terrorist financing.

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