AML/CDD Leadership Role at Citco

Step into leadership at Citco as an Assistant Vice President in AML/CDD, where you will oversee a dedicated team. Engage clients through effective reporting and compliance strategies. In this critical role, you will be responsible for managing AML/CDD operations and ensuring top-notch service delivery to clients. Your leadership will guide your team in compliance with AML legislation and enhance client relations through precise reporting and performance assessments. This position is centered around driving operational excellence and managing regulatory risks. Key Responsibilities:

• Lead a productive team of AML/CDD specialists
• Handle complex decision-making for AML issues
• Facilitate CDD assessments for compliance
• Conduct thorough client reporting on operational performance
• Maintain robust relationships with clients for inquiries

Requirements:

• Bachelor’s degree in Business or related field
• Minimum 3 years in Compliance or related services
• At least 2 years in team management
• In-depth knowledge of financial regulations
• Exceptional communication and analytical proficiency

Shape AML/CDD practices at Citco while leading a motivated team towards excellence. #J-18808-Ljbffr