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Job description
Citi is hiring an AML Risk Management Senior Lead Analyst in Charlotte, NC. The role leads risk policies and governance for the Markets Institutional line, ensuring AML compliance across the business and coordinating with global partners on risk assessment and reporting.
The position requires strong analytical skills, regulatory knowledge, and leadership to drive risk-based decisions that protect Citi’s reputation and assets. Full-time role with competitive salary and benefits as described.
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Worksite address
charlotte, NC, 28245, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.