Global Wealth AML/KYC & Sanctions Leader

Citigroup Inc.; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A global financial services company in London is seeking a Wealth Financial Crimes Manager to oversee AML, KYC, and Sanctions activities. This senior role requires extensive experience in financial crime regulations and project management. You will implement compliance initiatives, manage reporting, and coordinate with various stakeholders. The position offers a hybrid working model, competitive salary, and generous benefits, including a discretionary performance bonus and private medical insurance.

Benefits

Generous holiday allowance starting at 27 days

Discretionary annual performance related bonus

Private medical insurance

Employee Assistance Program

Paid Parental Leave

Qualifications

• 7-10 years of experience in AML, KYC and Sanctions.
• Experience in AML Compliance, Audit, Operational Risk or other control function.
• Experience managing complex projects.

Responsibilities

• Lead the implementation of AML, KYC and Sanctions initiatives globally.
• Manage reporting of AML, KYC and Sanctions metrics.
• Support high-risk client assessments.

Skills

Strong subject matter expertise across Financial Crime regulation

Experience across jurisdictions

Strong Project Management skills

Advanced Excel skills

Excellent communication and presentation skills

Education

Bachelor’s Degree

Master’s Degree Preferred

Financial crime qualification (i.e. CAMS)

Job description

A global financial services company in London is seeking a Wealth Financial Crimes Manager to oversee AML, KYC, and Sanctions activities. This senior role requires extensive experience in financial crime regulations and project management. You will implement compliance initiatives, manage reporting, and coordinate with various stakeholders. The position offers a hybrid working model, competitive salary, and generous benefits, including a discretionary performance bonus and private medical insurance.