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Senior AML Compliance Manager

2 months ago

Florence, Kentucky, United States Citigroup Inc Full time
Job Title: Senior AML Compliance Manager

The Senior AML Compliance Manager is a critical role within Citigroup Inc. responsible for leading the Anti-Money Laundering (AML) team in achieving operational goals and maximizing business impact. This position requires a senior professional with extensive experience in AML risk management, compliance, and regulatory affairs.

Key Responsibilities:
  • Develop and implement AML risk management strategies to ensure compliance with regulatory requirements.
  • Lead the AML team in conducting risk assessments, monitoring, and reporting to senior management.
  • Collaborate with cross-functional teams to identify and mitigate AML risks.
  • Develop and maintain AML policies, procedures, and training programs.
  • Ensure effective communication and coordination with business units, compliance, and regulatory bodies.
Qualifications:
  • 10+ years of experience in AML risk management, compliance, or regulatory affairs.
  • Advanced degree in a relevant field (e.g., law, finance, or business).
  • Strong knowledge of AML regulations, laws, and industry standards.
  • Excellent communication, leadership, and project management skills.
What We Offer:

Citigroup Inc. offers a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. We are an equal opportunity employer and welcome applications from diverse candidates.