Director, Global Head of AML Systems - Data & Analytics - Remote

Overview

The Global Head of AML Systems, Data & Analytics will lead the strategy for modernizing the AML Transaction Monitoring environment at Citi, overseeing a team of compliance professionals and collaborating with various stakeholders.

In Short

• Lead the modernization of AML Transaction Monitoring systems.
• Oversee data strategy and business architecture.
• Manage a global team of compliance professionals.
• Work with data science and technology teams.
• Liaise with external technology vendors.
• Provide training to business lines on AML objectives.
• Develop governance and escalation frameworks.
• Engage with regulators and internal audit staff.
• Assess and manage risks in business decisions.
• Drive compliance with applicable laws and regulations.

Requirements

• 15+ years of AML experience in financial services.
• Experience with transaction monitoring technologies.
• Strong communication and presentation skills.
• Ability to conduct root cause analysis.
• Experience managing diverse teams globally.
• Familiarity with banking and AML regulations.
• Ability to influence senior stakeholders.
• Comfort with complex, matrixed organizations.
• AML certification (e.g., ACAMS) preferred.
• Bachelor's degree required, Master's preferred.

Benefits

• Competitive salary and incentive awards.
• Medical, dental, and vision coverage.
• 401(k) plan.
• Life and disability insurance.
• Paid time off and holidays.
• Wellness programs.