Senior AFC Testing AVP — Risk & Controls Leader

Citi; New York (NY); Hybrid; USD 120,000 - 180,000; Full time

Job summary

Citi is seeking an Anti-Financial Crime Testing Analyst, AVP, in a hybrid role based in Ciudad de Mexico. You will lead senior-level compliance testing across AFC programs, assess control design and effectiveness, and escalate issues with CT management. Strong analytical and audit skills are essential.

The role requires 5-8 years in AFC, AML, sanctions, or related areas, with collaboration across regional and global teams. A bachelor’s degree is required, and MS Office expertise is expected.

Qualifications

• Bachelor’s degree or higher in compliance, audit, law, or related field.
• Experience in compliance testing, audits, or control validation.
• Strong knowledge of AFC/AML/Sanctions and regulatory requirements.

Responsibilities

• Plan, execute, and report on compliance testing reviews.
• Assess design and operating effectiveness of controls and issues.
• Collaborate with cross-functional teams to address risks.
• Utilize data analytics to enhance testing with stakeholders.
• Escalate material compliance matters to CT management.

Skills

Analytical thinking

Planning & organizing

Risk controls & monitors

Credible challenge

Digital skills / Data analytics

Laws and regulations

Education

Bachelor’s degree (compliance/audit/related)

Tools

MS Office (Excel/Word/PowerPoint)

Job description

Citi is seeking an Anti-Financial Crime Testing Analyst, AVP, in a hybrid role based in Ciudad de Mexico. You will lead senior-level compliance testing across AFC programs, assess control design and effectiveness, and escalate issues with CT management. Strong analytical and audit skills are essential.

The role requires 5-8 years in AFC, AML, sanctions, or related areas, with collaboration across regional and global teams. A bachelor’s degree is required, and MS Office expertise is expected.