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Job description
Citigroup in Charlotte, NC is seeking an AML Risk Management Senior Lead Analyst to establish internal procedures, prevent money laundering, and guide policy development in coordination with the AML team.
The role requires deep regulatory knowledge, 10+ years in institutional broker dealer contexts, AML certification, and the ability to lead cross-functional teams, manage exams, and present risk insights to senior management.
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Worksite address
charlotte, NC, 28245, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.