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Senior Manager, Financial Crimes Risk & Sanctions — Hybrid
Job in
Dundonald, County Down, BT16, Northern Ireland, UK
Listed on 2026-06-20
Listing for:
Citi
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Citi in Dundonald is seeking a Financial Crimes Risk Senior Manager to implement and enhance the financial crime framework across the EMEA. You'll drive strategic priorities, manage complex projects, and ensure compliance with AML and sanctions policies.
The ideal candidate will have relevant financial services experience and strong leadership skills. Citi offers a competitive salary, hybrid work options, and various employee benefits including a generous holiday allowance and private medical insurance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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