This job is closed
Applications are no longer available for this announcement. Explore current related opportunities below.
Job description
Citigroup Inc. in Charlotte, NC is seeking a senior lead analyst to establish internal AML procedures and coordinate with the global AML team.
The role focuses on preventing money laundering, assessing risks, and advising on policy and governance within the Markets Institutional line of business. The ideal candidate has 10+ years of relevant AML experience, a strong understanding of US laws and regulatory expectations, and the ability to lead cross-functional teams and manage relationships with
#J-18808-Ljbffr
Worksite address
charlotte, NC, 28245, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.