Global AML Risk Management Senior Lead Analyst - Senior Vice President
Citi
About this role
A AML Risk Management Senior Lead Analyst at Citigroup oversees the development and implementation of AML risk management policies, identifies risks and vulnerabilities, and ensures compliance with regulatory requirements. The role involves analyzing data, preparing reports, and collaborating with global teams to drive effective risk management strategies.
Skills
Qualifications
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Citi.
Salary
$113k – $167k
per year