Transfer Agency AML Operations Senior Team Leader

Updated: March 06, 2024 12:05 AM GMT

Full-time Job in Bertrange

Citi

Bertrange, Luxembourg

Overview of Citi:

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

The role:

Reporting to TA AML Manager, your role is to assist the management of the day-to-day operations and client service delivery focused on AML initial and/or ongoing investor due diligence.

You will be assisted by a team of 6-8 experienced AML subject matter experts, and you will be a key member of the leadership team shaping the present and future... More Detail