Senior Vice President, Anti Money Laundering Risk Management

Citi

. Execute and implement firm-wide AML risk management policy and strategic direction for the Markets Institutional line of business .

Posted 9/30/2026full-timeUnited StatesSenior💰 $134,960 - $202,440 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in Anti-Money Laundering (AML) compliance, risk management, and regulatory frameworks, with a strong ability to analyze data and present findings to senior management. Proven leadership skills in managing relationships with regulatory bodies and influencing stakeholders across diverse cultures.

Highest-signal resume keywords

Anti-Money Laundering (AML) Certification10+ Years of Experience at Institutional Broker DealerExtensive Knowledge of AML RegulationsExperience Managing Regulatory ExamsDemonstrated Analytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk AssessmentPolicy DevelopmentGovernanceData AnalysisRegulatory Compliance

Soft Skills

LeadershipMotivational SkillsInfluencing Skills

Certifications & Qualifications

Anti-Money Laundering (AML) Certification

Industry Keywords

Institutional Broker DealerPrime BrokerageEquity BackgroundRegulatory RequirementsInternational Standards

About the role

Key responsibilities & impact

Execute and implement firm-wide AML risk management policy and strategic direction for the Markets Institutional line of business
Maintain the AML compliance program, including risk assessments and development of policies, procedures, and governance for an institutional broker dealer
Identify and assess risks, vulnerabilities, and opportunities for efficient and effective risk coverage
Assess complex issues, structure potential solutions, and drive effective resolution within statutory and regulatory frameworks
Analyze data and prepare and present regional/global reports related to AML risk assessments
Monitor AML-related issues and escalations with senior management and global partners
Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps
Assess risk in business decisions while ensuring compliance with applicable laws, rules, regulations, and policies; escalate, manage, and report control issues transparently

Requirements

What you’ll need

10+ years of relevant experience at an institutional broker dealer; prime brokerage and equity background a plus
Anti-Money Laundering (AML) certification
Experience managing regulatory exams and relationships with examiners and auditors
Extensive knowledge of appropriate regulatory requirements, including local and US laws, international and industry standards
Extensive knowledge of AML regulations, risks, and appropriate controls
Demonstrated analytical skills
Demonstrated leadership and motivational skills
Ability to work with regional and global partners, and influence and lead people across cultures and senior levels
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Benefits

Comp & perks

Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Discretionary and formulaic incentive and retention awards may be available for eligible employees