Senior KYC Operations Lead — AML & Global Programs
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-13
Listing for:
Citi
Full Time
position Listed on 2026-07-13
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Citi is looking for a VP - KYC Operations Senior Manager based in New York, NY. This senior leadership role requires managing KYC Operations teams and ensuring compliance with Anti-Money Laundering regulations. The ideal candidate has 6-10 years of experience in a related field and a strong understanding of governance and oversight processes.
The VP will partner with global Compliance teams to implement policies, drive continuous improvement, and manage training programs. A Bachelor's degree is required, and a Master's degree is preferred.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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