Senior AML Risk VP — Global Compliance & Strategy

Citi; New York (NY); Hybride; USD 107 000 - 161 000; Plein temps

Avantages offerts par ce poste

Medical, dental & vision insurance

401(k) plan

Wellness programs

Paid time off

Résumé du poste

Citi in Charlotte, NC seeks a senior Anti Money Laundering Risk Management professional to oversee firm-wide AML policy, risk assessments, and governance for Markets Institutional. You will translate data insights into strategic actions.

This role emphasizes collaboration with partners to implement AML standards, monitor issues, and escalate control gaps while protecting Citi's reputation and client assets.

Qualifications

• 6-10 years of experience.
• Working knowledge of regulatory requirements including local, US, and international laws.
• Anti Money Laundering (AML) Certification.

Responsabilités

• Execute and implement firm-wide AML risk management policy and strategic direction for the Markets Institutional line of business.
• Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance.
• Identify, vet and address potential risks or escalated issues with the assistance of functional partners.
• Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes.
• Provide input/advice on business initiatives, new products, and complex transactions.

Connaissances

Analytical Thinking

Business Acumen

Credible Challenge

Digital Skills

AI

Formation

Bachelor’s Degree

Master’s Degree

Description du poste

Citi in Charlotte, NC seeks a senior Anti Money Laundering Risk Management professional to oversee firm-wide AML policy, risk assessments, and governance for Markets Institutional. You will translate data insights into strategic actions.

This role emphasizes collaboration with partners to implement AML standards, monitor issues, and escalate control gaps while protecting Citi's reputation and client assets.