Senior AML Risk Management VP

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

Job summary

Citi is seeking a senior Compliance Anti Money Laundering Risk Management Officer to establish internal procedures and guide policies for preventing financial crimes. The role coordinates with the AML team and business lines to ensure a robust, compliant program aligned with regulatory expectations.

Key responsibilities include leading risk assessments, policy development, and governance, plus advising on new products and complex transactions while upholding Citi’s reputation and asset

Qualifications

• 6-10 years of experience in AML risk management or related field.
• Working knowledge of regulatory requirements including local, US, and international laws.
• Working knowledge of industry standards and practices.
• Anti Money Laundering (AML) Certification.

Responsibilities

• Execute and implement firm-wide AML risk management policy and strategy for Markets Institutional line of business.
• Maintain AML compliance program including risk assessment and governance.
• Identify, vet and address potential risks with functional partners.
• Provide input on business initiatives and complex transactions.
• Supervise internal assurance processes such as risk assessments and internal audits.
• Promote global consistency of AML ACRM practices.
• Analyze data and present 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

Master’s degree

Job description

Citi is seeking a senior Compliance Anti Money Laundering Risk Management Officer to establish internal procedures and guide policies for preventing financial crimes. The role coordinates with the AML team and business lines to ensure a robust, compliant program aligned with regulatory expectations.

Key responsibilities include leading risk assessments, policy development, and governance, plus advising on new products and complex transactions while upholding Citi’s reputation and asset