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Regulatory Compliance Specialist Financial Crime

Senior VP, AML & Sanctions Policy – Regulatory Strategy

Job in Washington, District of Columbia, 20022, USA
Listing for: Citibank (Switzerland) AG
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 155360 - 233040 USD Yearly USD 155360.00 233040.00 YEAR
Job Description & How to Apply Below
A major financial institution is seeking a Senior VP in Washington, DC, to guide regulatory policy advocacy, particularly in Anti-Money Laundering (AML) and sanctions. You will analyze complex regulatory issues, contribute to strategic approaches, and engage with regulators and stakeholders. Candidates should have at least 10 years of experience in AML policy and excellent communication skills. This full-time position offers a salary range of $155,360 - $233,040 and comprehensive benefits.
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Position Requirements
10+ Years work experience
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