Senior AML/CDD AVP — Client & KPI Leader
Listed on 2026-10-10
-
Finance & Banking
Corporate Finance, Regulatory Compliance Specialist, Financial Manager, Accounting & Finance -
Management
Regulatory Compliance Specialist, Financial Manager
Citco seeks an AVP for AML/CDD in Canada to lead a dedicated team delivering high‑quality AML/CDD services and client reporting. You will oversee investor CDD reviews, ensure regulatory and Citco standards are met, and present KPI/KRI performance during client calls.
You will drive operational performance, manage workflows, and contribute to continuous improvement while maintaining strong client relationships and ensuring timely deliverables.
We are currently recruiting a Senior AML/CDD AVP — Client & KPI Leader for our team in Canada.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior AML/CDD AVP — Client & KPI Leader role at The Citco Group, based in Canada.
We are looking to fill the Senior AML/CDD AVP — Client & KPI Leader position at The Citco Group in Canada.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).