Senior AML Country Officer (Vice-President)

Citi(13 days ago)

Athens, GreeceOnsiteFull TimeSenior$64,600 - $103,400Compliance

About this role

The role of the Primary AML Compliance Officer at Citi involves overseeing the execution of the company's AML program within a specific jurisdiction or legal entity. The position includes engagement with regulators, policy review, customer due diligence, investigation and reporting of suspicious activities, training, governance, risk management, and team management. It requires extensive compliance expertise and coordination across multiple AML functions.

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Required Skills

Regulatory Engagement
KYC
Suspicious Activity Reports
AML Investigations
Transaction Monitoring
Regulatory Compliance
Policy Review
Risk Assessment
Team Management
AML Training

About Citi

citi.com

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.

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