Senior VP, AML Risk Management & Compliance Strategy

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

Benefits offered by this job

Medical benefits

401(k)

Life & disability

Wellness program

Paid time off

Holidays

Incentives

Job summary

Citigroup in Charlotte, NC is seeking an AML Risk Management Senior Lead Analyst to establish internal procedures, prevent money laundering, and guide policy development in coordination with the AML team.

The role requires deep regulatory knowledge, 10+ years in institutional broker dealer contexts, AML certification, and the ability to lead cross-functional teams, manage exams, and present risk insights to senior management.

Qualifications

• AML certification required.
• 10+ years of experience in institutional broker dealer/related fields.
• Experience managing regulatory exams and relationships with examiners and auditors.
• Deep knowledge of local and US laws, international standards, and AML regulations.

Responsibilities

• Execute and implement firm-wide AML risk management policy for Markets Institutional line of business.
• Maintain AML compliance program including risk assessment, policies, procedures and governance.
• Identify and assess risk, vulnerabilities and opportunities for coverage.
• Collaborate across teams to assess complex issues and drive resolutions within regulatory frameworks.
• Analyze data and prepare regional/global AML risk reports.

Skills

Analytical Thinking

Business Acumen

Credible Challenge

Digital Skills

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 preferred

Job description

Citigroup in Charlotte, NC is seeking an AML Risk Management Senior Lead Analyst to establish internal procedures, prevent money laundering, and guide policy development in coordination with the AML team.

The role requires deep regulatory knowledge, 10+ years in institutional broker dealer contexts, AML certification, and the ability to lead cross-functional teams, manage exams, and present risk insights to senior management.