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Citibank (Switzerland) AG

Global AML Compliance Strategy VP

Citibank (Switzerland) AG, New York, New York, us, 10261

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A major financial institution is seeking an AML Compliance Officer in New York. The role involves developing AML documentation, liaising with stakeholders, and analyzing risks. Candidates should have over 6 years of financial experience, a Bachelor's degree, and strong communication skills. Additional certifications in AML are preferred. This full-time position offers competitive salary and benefits. #J-18808-Ljbffr