The goal of the Senior Regional AML Officer will be to manage the AML programs for GCG across the EMEA region.
The successful candidate will work with the EMEA countries, and the EMEA AML Retail Program Director and the Global AML team to implement a consistent, effective and focused structure to support the GCG AML program in EMEA. This will include a significant element of advisory work as well as training and support of the GCG AML Compliance Officers in country...Job ...
Citi - 2 years ago
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