Citi Careers – AML/KYC Project Manager
Lead the implementation of AML/KYC initiatives across CPB globally
- Partner with the Regional Business Risk teams to identify control gaps and implement appropriate corrective action plans
- Partner with the Control Groups (e.g., ACRM, Citi KYC team, ICRM Sanctions Compliance, Legal) to enhance processes and controls, including development of business requirements for technology enhancements.
- Coordinate CPB’s topics for submission to various CPB/ICG AML committee meetings
- Represent CPB on CPB/ICG AML/Sanctions committee meetings
- Prepare AML/KYC committee and meeting materials
- Strong AML/KYC knowledge
- Strong organizational and analytical skills, including advanced Excel skills.
- Ability to work in a complex environment and meet aggressive deliverables and deadlines
- Excellent communication and presentation skills
- Ability to work with all levels in the organization
Vacancy Type: Full Time
Job Location: London, England
Application Deadline: N/A