Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

Citi - Fort Mill, SC - Have 7 years of experience in financial services, with experience in AML Compliance, foreign correspondent banking, and cross border payments Possess a strong understanding of AML requirements applicable to foreign banks Possess strong leadership and managerial skills, with the ability to interact effectively with Advisory compliance officers globally and senior business and functional partners Possess strong organizational skills and be able to navigate a complex organization.... Bachelor's degree required Have 7 years of experience in financial services, with experience in AML Compliance, foreign correspondent banking, and cross border payments Possess a strong understanding of AML requirements applicable to foreign banks Possess strong leadership and managerial skills, with the ability to interact effectively with Advisory compliance officers globally and senior business and functional partners Possess strong organizational skills and be able to navigate a complex... - Permanent - Full-time
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