Senior AML Risk Management Lead — Markets

Citigroup Inc.; Charlotte (NC); On-site; USD 135,000 - 202,000; Full time

Job summary

Citigroup Inc. in Charlotte, NC is seeking a senior lead analyst to establish internal AML procedures and coordinate with the global AML team.

The role focuses on preventing money laundering, assessing risks, and advising on policy and governance within the Markets Institutional line of business. The ideal candidate has 10+ years of relevant AML experience, a strong understanding of US laws and regulatory expectations, and the ability to lead cross-functional teams and manage relationships with

Qualifications

• AML certification required.
• Experience managing regulatory exams and relationships with examiners.
• Extensive knowledge of US laws, local regulations and industry standards.
• Strong analytical and leadership skills.

Responsibilities

• Execute and implement firm-wide AML risk management policy for the Markets Institutional line of business.
• Maintain AML compliance program including risk assessments and policy development.
• Identify and assess risk, vulnerabilities, and opportunities for risk coverage.
• Collaborate across teams to structure solutions and drive resolutions.
• Analyze data and present regional/global AML risk reports.
• Monitor AML issues and escalate with senior management.
• Advise on next steps and escalate as needed.
• Assess risk in business decisions, safeguarding Citigroup and assets.

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

Master’s degree preferred

Job description

Citigroup Inc. in Charlotte, NC is seeking a senior lead analyst to establish internal AML procedures and coordinate with the global AML team.

The role focuses on preventing money laundering, assessing risks, and advising on policy and governance within the Markets Institutional line of business. The ideal candidate has 10+ years of relevant AML experience, a strong understanding of US laws and regulatory expectations, and the ability to lead cross-functional teams and manage relationships with