Citi
Senior KYC Operations Lead (AML & Oversight)
Citi, Thonotosassa, Florida, United States, 33592
A major financial services institution is seeking a KYC Operations Lead Analyst to oversee Anti-Money Laundering (AML) activities and manage the internal KYC program. The ideal candidate will have 6-10 years of relevant experience and a strong educational background, ideally with a Master’s degree. The role requires effective risk assessment, stakeholder management, and the ability to work with minimal supervision. This full-time position offers competitive salary and comprehensive benefits.
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