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Lead Counsel 2

3 months ago

Tampa, United States Citi Full time

The Lead II Counsel for Anti-Money Laundering (AML) and Compliance will report into the Compliance and CSIS Legal team in the Legal Department. The attorney occupying this position will be responsible for advising on a wide array of compliance issues relating to AML, Bank Secrecy Act, Risk, Regulatory, and other compliance topics that could require disclosure to the federal government, including bank regulatory agencies, and interacting with law enforcement agencies. Additional responsibilities may include coordinating responses to discovery requests related to matters covered by the Compliance and CSIS team and managing external counsel in relation to investigations.

We are seeking 3-7 years of experience, and solid judgment is an absolute requisite. Excellent interpersonal and verbal communication skills are critical as the individual in this position will have regular contact with senior business managers, senior compliance officers, attorneys, law enforcement professionals, and regulators. The Lead Counsel II for AML and Compliance also must be comfortable working in a fast-paced, global corporate setting.
- **Job Family Group**:
Legal
- **Job Family**:
Legal - Enterprise
- **Time Type**:
Full time
- **Primary Location**:
Tampa Florida United States
- **Primary Location Full Time Salary Range**:
$140,640.00 - $210,960.00
- **Anticipated Posting Close Date**:
Jun 25, 2024
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting