Anti Money Laundering Risk Management Senior Vice President

Job Description

• Citi compliance leadership role based in Charlotte, NC; work mode is not specified and the position is full-time.
• Execute firm-wide AML risk management policy and strategic direction for the Markets Institutional line of business, including an institutional broker-dealer compliance program.
• Assess AML risks, vulnerabilities, controls, governance, and regulatory issues; prepare regional/global risk assessment reports and manage escalations.
• Requires 10+ years of relevant institutional broker-dealer experience; prime brokerage and equity background is a plus, along with AML certification and regulatory examination experience.
• Requires a bachelor’s/university degree or equivalent experience; a master’s degree is preferred. Salary range is $134,960.00–$202,440.00.