Transfer Agency | AML Senior Manager
Citi(1 month ago)
About this role
Senior leadership role responsible for driving operational execution and strategic delivery of Transfer Agency AML and regulatory activities across EMEA. The role will establish and expand an EMEA AML Periodic Review Hub in Ireland as an Operations Centre of Excellence, and contributes to Global Transfer Agency management and strategy. The position reports to the Ireland Head of Transfer Agency Operations and engages with senior internal and external stakeholders, including regulators and MLROs.
Required Skills
- AML
- KYC
- Regulatory Compliance
- Transaction Monitoring
- Tax Reporting
- Process Management
- Automation
- Risk Management
- Stakeholder Management
- Leadership
+1 more
About Citi
citi.comCitibank 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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