Global Head of AML & Services Risk

Posted 19 hours 49 minutes ago by Citi

Permanent
Full Time
Other
London, United Kingdom
Job Description

Citi in Greater London is seeking an experienced professional to lead their AML Risk Management team. The role includes developing strategies and overseeing compliance across various services, ensuring alignment with regulatory expectations.

The ideal candidate will possess over 15 years of AML experience, including managerial expertise. The position requires deep knowledge of payment-related products and a proven ability to manage relationships with regulators.