Citi
A global financial services company in New York seeks a CRIU Manager responsible for overseeing risk and compliance reviews in conjunction with the Anti-Money Laundering (AML) team. The ideal candidate should have 5-8 years of AML compliance experience, a strong supervisory background, and the ability to communicate in Japanese. Responsibilities include leading a diverse team, conducting investigations on suspicious accounts, and making recommendations for action based on findings. Remote work is not mentioned, indicating a likely on-site role.
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