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Citi

VP, AML Policy & Transaction Monitoring Leader

Citi, Florence, Kentucky, us, 41022

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A major financial institution is seeking a VP/Financial Crimes Policy Adherence Risk Analyst in Florence, Kentucky. This senior-level position focuses on improving the Anti-Money Laundering (AML) program, ensuring compliance with regulatory requirements, and supporting business execution. The ideal candidate has 5-8 years of experience in Financial Crimes or Risk and holds a Bachelor’s Degree. This full-time role offers a salary range of $107,120.00 - $160,680.00 along with competitive employee benefits. #J-18808-Ljbffr