Head of Financial Crimes Risk – Services Frameworks
Listed on 2026-10-07
-
Finance & Banking
Financial Crime, Banking & Finance, Risk Manager/Analyst, Regulatory Compliance Specialist -
Management
Banking & Finance, Risk Manager/Analyst, Regulatory Compliance Specialist
Citi Belfast is seeking a Senior Vice President for Services Financial Crimes Risk to lead first-line risk management across AML, sanctions, and fraud controls. The role collaborates with global teams to ensure robust, compliant controls while supporting commercial priorities in a hybrid work environment.
The ideal candidate has extensive experience in financial crime risk management, strong stakeholder engagement, and a track record of driving change in a global financial services setting.
Consider building your career as a Head of Financial Crimes Risk – Services Frameworks at Citi.
Our organisation is growing, and we are hiring a Head of Financial Crimes Risk – Services Frameworks in New York, NY, United States.
This role is for the Head of Financial Crimes Risk – Services Frameworks role at Citi.
We are seeking a motivated Head of Financial Crimes Risk – Services Frameworks to join Citi in New York, NY, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).