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Senior AML Strategy Lead - Saudi Arabia
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-12
Listing for:
Citi
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Citi is seeking an AML Head for the Saudi Arabia region. The role requires deep expertise in financial crime prevention, policy development, and risk management to guide global and local AML programs.
You will interact with senior leaders and drive program enhancements to ensure regulatory compliance and robust control environments. The position emphasizes strategic direction, cross-functional collaboration, and accountability for complex deliverables across the AML Core function.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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