Global Wealth AML/KYC Sanctions Lead
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-13
Listing for:
11037 Citibank, N.A. United Kingdom
Full Time
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Wealth Management, Financial Crime
Job Description & How to Apply Below
A leading international bank in Greater London seeks a Wealth Financial Crimes Manager responsible for AML, KYC and Sanctions activities globally. This senior role requires 7-10 years of expertise in compliance and risk management, with strong project management and analytical skills. The position offers a competitive salary with a hybrid work model and comprehensive benefits, including generous holidays, private medical insurance, and employee discounts.
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