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Job description
Citibank (Switzerland) AG in Charlotte, NC, is seeking a Senior Vice President for Anti-Money Laundering Risk Management. The role leads firm-wide AML risk strategy for the Markets Institutional line, maintains the AML program, and coordinates with regional and global partners to ensure compliance with laws and regulations.
The ideal candidate has 10+ years of AML experience, AML certification, and strong analytical and leadership capabilities to guide risk decisions and respond to regulatory
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.