EMEA Senior Financial Crimes Risk Lead (Hybrid)
About the role
Citibank (Switzerland) AG is seeking a Financial Crimes Risk Senior Manager in Belfast to oversee the implementation of financial crime governance and risk strategies across EMEA.
This role requires significant experience in financial crimes or AML/Sanctions compliance, and includes promoting effective risk management solutions and steering complex projects. The position offers a hybrid work model and a comprehensive benefits package including generous holidays, private medical insurance, and a performance-related bonus.
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