Global Sanctions Operations & NAM Leader
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Location: New York
Citigroup Inc. in New York, NY seeks a Global Head of Sanctions Operations & NAM Payments Operations (MD) to lead a senior, global team responsible for sanctions screening, investigations, alert dispositioning, and NAM payment operations across major rails.
The role drives regulatory compliance, process modernization, and client-focused outcomes. The successful candidate will partner with Compliance, Risk, Legal, and Technology to evolve the sanctions program and payments platform, leveraging
We have an opening for a Global Sanctions Operations & NAM Payments Leader in New York, NY, United States within Management & Operations.
We are looking to fill the Global Sanctions Operations & NAM Payments Leader position at Citigroup Inc. in New York, NY, United States.
The Global Sanctions Operations & NAM Payments Leader role at Citigroup Inc. is now open for applications in New York, NY, United States.
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