Citigroup Inc.
Sanctions Compliance Implementation Lead
Citigroup Inc., Washington, District of Columbia, us, 20022
A major financial services firm seeks a Senior Compliance Risk Officer in Washington, D.C. The role involves developing strategies and policies related to sanctions compliance, advising businesses on regulatory changes, and analyzing risks. Ideal candidates should have a Bachelor’s degree, strong interpersonal skills, and knowledge of AML and sanctions regulations. The position offers a competitive salary range of $135,200 - $202,800 along with comprehensive benefits.
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