Capital Roles

Citigroup

Anti Money Laundering Risk Management Senior Vice President

Charlotte, NC · Compliance · Hybrid · Posted Sep 24, 2026

Excerpt from Citigroup's posting

The AML Risk Management Senior Lead Analyst is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.

Read the full description on Citigroup's site (opens in a new tab)

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