Senior AML Risk & Compliance Strategy Leader

Citigroup; Charlotte (NC); On-site; USD 107,000 - 161,000; Full time

Benefits offered by this job

Medical, dental & vision coverage

401(k)

Life, accident, and disability insured

Wellness programs

Paid time off (vacation)

Paid holidays

Job summary

Citigroup in Charlotte, NC is seeking a senior Compliance AML Risk Management Officer to establish procedures that prevent money laundering and strengthen the firm's financial crime controls across the Markets Institutional line of business. You will lead policy development, risk assessments, and governance aligned with global AML standards.

The role requires 6–10 years of experience, AML certification, and deep knowledge of US and international regulations.

Qualifications

• 6-10 years of experience.
• Working knowledge of regulatory requirements including local, US, and international laws.
• Working knowledge of industry standards and practices.
• Anti Money Laundering certification.

Responsibilities

• Execute and implement AML risk management policy and strategy for Markets Institutional line.
• Maintain AML compliance program including risk assessment and governance.
• Identify, vet and address potential risks with partners.
• Advise business on policy applicability and AML program changes.
• Provide input on new products and complex transactions.
• Supervise internal assurance processes (AML risk assessment, self-assessment, audits).
• Promote global consistency of AML practices across the business line.
• Analyze data and prepare regional/global AML risk reports.

Skills

Analytical Thinking

Business Acumen

Credible Challenge

Digital Skills (Including AI)

Laws and Regulations

Process Execution

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Education

Bachelor's Degree/University degree or equivalent experience

Master's degree

Tools

Job description

Citigroup in Charlotte, NC is seeking a senior Compliance AML Risk Management Officer to establish procedures that prevent money laundering and strengthen the firm's financial crime controls across the Markets Institutional line of business. You will lead policy development, risk assessments, and governance aligned with global AML standards.

The role requires 6–10 years of experience, AML certification, and deep knowledge of US and international regulations.