Step into leadership at Citco as an Assistant Vice President in AML/CDD, where you will oversee a dedicated team. Engage clients through effective reporting and compliance strategies.In this critical role, you will be responsible for managing AML/CDD operations and ensuring top-notch service delivery to clients. Your leadership will guide your team in compliance with AML legislation and enhance client relations through exact reporting and performance assessments. This position is centered around driving operational excellence and managing regulatory risks.Key Responsibilities:
Lead a productive team of AML/CDD specialists
Handle complex decision-making for AML issues
Facilitate CDD assessments for compliance
Conduct thorough client reporting on operational performance
Maintain robust relationships with clients for inquiriesRequirements:
Bachelor’s degree in Business or related field
Minimum 3 years in Compliance or related services
At least 2 years in team management
In-depth knowledge of financial regulations
Exceptional communication and analytical proficiencyShape AML/CDD practices at Citco while leading a motivated team towards excellence.#J-18808-Ljbffr

📌 Aml/cdd Leadership Role At Citco Toronto
🏢 The Citco Group
📍 Toronto