Senior AML Risk Management Lead — Markets

Citi; Charlotte (NC); On-site; USD 135,000 - 202,000; Full time

Job summary

Citi is hiring an AML Risk Management Senior Lead Analyst in Charlotte, NC. The role leads risk policies and governance for the Markets Institutional line, ensuring AML compliance across the business and coordinating with global partners on risk assessment and reporting.

The position requires strong analytical skills, regulatory knowledge, and leadership to drive risk-based decisions that protect Citi’s reputation and assets. Full-time role with competitive salary and benefits as described.

Qualifications

• Bachelor’s degree or higher.
• Master’s degree preferred for advanced responsibilities.
• Experience in AML or financial crime risk management is required.

Responsibilities

• Execute and implement firm-wide AML risk management policy for Markets Institutional line of business.
• Maintain AML compliance program including assessment of risks and development of policies, procedures, and governance.
• Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage.
• Work with teams across management to structure solutions and drive resolution within regulatory frameworks.
• Analyze data and prepare regional/global reports related to AML risk assessments.
• Monitor AML issues and escalations with senior management and global partners.
• Evaluate and respond to escalated matters and advise senior management on next steps.
• Assess risk in business decisions to safeguard Citi’s reputation, clients and assets.

Skills

Analytical Thinking

Business Acumen

Credible Challenge

Digital Skills

Laws and Regulations

Process Execution

Program Management

Referral and Escalation

Risk Controls

Risk Identification

Education

Bachelor’s degree / University degree

Master’s degree preferred

Job description

Citi is hiring an AML Risk Management Senior Lead Analyst in Charlotte, NC. The role leads risk policies and governance for the Markets Institutional line, ensuring AML compliance across the business and coordinating with global partners on risk assessment and reporting.

The position requires strong analytical skills, regulatory knowledge, and leadership to drive risk-based decisions that protect Citi’s reputation and assets. Full-time role with competitive salary and benefits as described.