Citi London is seeking a Senior leader to head high‑risk client activity within the Services Financial Crimes Risk team. You will guide risk-based decisions, implement effective controls, and coordinate with Product Heads, Sales, and regional teams to manage AML, sanctions, fraud, ABC, and reputational risk.
The role requires strong stakeholder engagement and a proactive, collaborative leadership style. Reporting to the Services Head of Financial Crime Risks, you will oversee a global remit and
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Global Head of High-Risk Client Activity & Financial Crimes employer: Citi
Citi is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration within the Equities Technology team. Employees benefit from cutting-edge technology, opportunities for professional growth, and a culture that values diversity and inclusion. With a focus on high-performance analytics and real-time data solutions, Citi empowers its engineers to make impactful contributions while enjoying a supportive atmosphere in a globally recognized financial institution.
