Transfer Agency | AML Senior Manager
Citi
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.
Skills
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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About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$119k – $178k
per year