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Citigroup is seeking a KYC Operations Senior Group Manager to oversee a team responsible for Anti-Money Laundering (AML) monitoring, governance, and reporting. The ideal candidate will have extensive experience in KYC operations, compliance, and team management, along with strong analytical skills.
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Job Summary
This senior management role is responsible for overseeing Global Screening Operations to manage Anti-Money Laundering screening alerts across multiple banking divisions.
The position requires leading the design of global operational frameworks to ensure sustainable end-to-end KYC processes while maintaining strict regulatory alignment.
Candidates will benefit from competitive compensation ranging from $170,000 to $300,000 plus comprehensive benefits including medical, dental, vision, and 401(k) matching.
Matching Summary
Match Score: 75
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Citigroup is seeking a KYC Operations Senior Group Manager to oversee a team responsible for Anti-Money Laundering (AML) monitoring, governance, and reporting. The ideal candidate will have extensive experience in KYC operations, compliance, and team management, along with strong analytical skills.
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Salary
Base: $170,000.00 - $300,000.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards available; Benefits: Medical, dental, vision, 401(k), life insurance, wellness programs, paid time off