Aml Funds Transfer Compliance Lead Svp

Publix Serving (Civica)

Getzville, New York, United States
Base: $115,840.00 - $173,760.00; bonus/equity: not...
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10+ years of relevant experience
Extensive knowledge of regulatory requirements
Experience in managing regulatory exams
** The AML Funds Transfer Compliance Lead SVP position at Citi in Getzville, New York, is a senior role focused on establishing compliance procedures to prevent money laundering and financial crimes. The ideal candidate will have over 10 years of experience in AML compliance, particularly in the context of funds transfer activities. **

Job Summary

  • The AML Funds Transfer Compliance Lead is responsible for establishing procedures to prevent money laundering.
  • This role focuses on compliance oversight related to Funds Transfer within Treasury and Trade Solutions.
  • The successful candidate will drive innovation and enhance operational efficiency within the team.

Matching Summary

Match Score: 75

** The AML Funds Transfer Compliance Lead SVP position at Citi in Getzville, New York, is a senior role focused on establishing compliance procedures to prevent money laundering and financial crimes. The ideal candidate will have over 10 years of experience in AML compliance, particularly in the context of funds transfer activities. **

Salary

Base: $115,840.00 - $173,760.00; Bonus/Equity: Not specified; Benefits: Competitive employee benefits

Skills & Requirements

Must-have

  • 10+ years of relevant experience
  • Extensive knowledge of regulatory requirements
  • Experience in managing regulatory exams

Nice-to-have

  • Familiarity with AI/ML concepts
  • Exceptional analytical skills and judgment
  • Motivated and positive demeanor

Key Requirements

  • Bachelor’s degree or equivalent experience
  • CAMS certification preferred
  • Significant experience within payments and cash management

Work Rights

Not specified

Tailored Resume

Cover Letter