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KYC Operations Senior Manager — AML & AI Transformation

Citi Group

Citigroup Inc. is seeking a KYC Operations Senior Manager Director in Jacksonville, Florida. This senior management-level position will lead the KYC operations to meet Anti-Money Laundering standards, ensuring excellence through the management of high-performing teams. Candidates should have over 15 years in financial crimes compliance, demonstrating strong leadership and strategic thinking. The role involves driving large-scale transformations and collaborating cross-functionally with various business units to enhance KYC capabilities. A Bachelor’s degree is required, with a preference for a Master’s degree. #J-18808-Ljbffr Citigroup Inc.

Vacancy posted 15 hours ago
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