Lead AML/CDD Specialist at Citco

Transform your career with Citco as an Assistant Vice President focused on AML/CDD functions. Lead a team while ensuring exceptional compliance standards and client engagement.

As a central figure in the AML/CDD function, you will lead a team specializing in compliance and client service. Your role is critical in managing detailed investor CDD reviews, presenting key metrics, and building solid client relationships. With leadership over complex compliance matters, you will ensure all regulatory standards are met while fostering a motivated team environment.

Key Responsibilities:
• Direct a high-performing AML/CDD specialist team
• Ensure timely completion of all AML/CDD activities
• Act as an escalation point for compliance issues
• Manage investor CDD reviews for accuracy
• Maintain strong client relationships through effective reporting

Requirements:
• Bachelor’s degree in relevant fields
• Minimum 3 yea...