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The Banamex AML Compliance Senior Manager position at Citigroup seeks an experienced professional to manage a team focused on Anti-Money Laundering (AML) compliance. Candidates should have significant experience in AML regulations, along with strong leadership and communication skills, in a hybrid work environment.
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Job Summary
This role involves managing a team of AML professionals to evaluate, enhance, and implement best-in-class compliance policies within the Mexican banking sector.
The Senior Manager is responsible for providing expert advice on AML policies, conducting quality testing, and advising senior management on escalated matters and risk remediation.
Candidates must demonstrate advanced communication skills to influence colleagues across different areas while ensuring adherence to strict regulatory standards set by CNBV and Banxico.
Matching Summary
Match Score: 75
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The Banamex AML Compliance Senior Manager position at Citigroup seeks an experienced professional to manage a team focused on Anti-Money Laundering (AML) compliance. Candidates should have significant experience in AML regulations, along with strong leadership and communication skills, in a hybrid work environment.
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