AML Funds Transfer Compliance Lead SVP

Citi

Part-time

Salary

$0 - $0 per yearly

Location(s)

  • New York United States US

Description

The AML Funds Transfer Compliance Lead is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on

Tags

  • Cybersecurity

How to apply

Apply for this job at: https://api.collabwork.com/api:1SHNakFf/xmljobs?ref=MTgzYWI3OWY2NTk5NDQ2MDg2ODNlYzRkMjRlMmI2MTl8Y2QxMzUxYTctNGMyYi00YzczLThkM2MtMDI4NWNjYjBmZTgx&utm_source=collabworkv3site