Citigroup's Know Your Client (KYC) team in Tampa is seeking a senior leader to drive transformation with AI, automation, and analytics to strengthen onboarding, due diligence, and regulatory compliance. You will partner with global KYC management to shape the control environment across people, process, technology and governance, ensuring alignment with policy and regulation.
The role requires 10+ years in AML/KYC, strong leadership and communication, and a proven ability to deliver
#J-18808-LjbffrKYC Operations Leader: AI-Driven Transformation in tampa at Unknown Company
This position is listed as full time and onsite.