Citi Commercial Bank (CCB) forms part of the Institutional Clients Group (ICG) at Citi and provides global banking capabilities and services in nearly 40 countries and jurisdictions around the world to mid-sized, globally-oriented companies across all stages of their growth. The AML Compliance Commercial Banking Head reports to the Global AML Compliance Head for Client Risk and Banking, and is responsible for leading the teams that will identify, assess, and manage AML risks across the CCB Business globally. The role will maintain proactive relationships with first- and second-line teams that support the broader AML control framework. The successful candidate will collaborate with leaders across all lines of defense to promote effective end-to-end execution of Citi’s AML program and drive consistent application of AML policies and standards worldwide.
The role is global in nature, whereby teams of specialists in multiple regions apply appropriate AML risk management processes to the activities regionally.
Job Family Group:
Compliance and Control
AML Compliance & Risk Mgmt
New York New York United States
Primary Location Salary Range:
$(phone number removed) – $(phone number removed)
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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