Senior AML Funds Transfer Compliance Leader
Citigroup Inc
Citigroup Inc. is seeking a Funds Transfer Compliance Lead in Getzville, New York. This senior role entails establishing procedures to prevent financial crimes and ensuring compliance with stringent AML regulations. The successful candidate will oversee funds transfer activities and mitigate risks while working collaboratively with diverse teams. Responsibilities include executing AML policies, reviewing compliance reports, and mentoring junior staff. A Bachelor's degree and over 10 years of AML experience are required. #J-18808-Ljbffr
Vacancy posted 7 hours ago
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