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Regulatory Compliance Specialist Financial Crime

Senior VP, AML & Sanctions Regulatory Strategy

Job in Washington, District of Columbia, 20022, USA
Listing for: Citigroup Inc.
Full Time position
Listed on 2026-02-02
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 leading global financial institution based in Washington, DC, is seeking a Senior VP to guide its regulatory policy advocacy on anti-money laundering (AML) and sanctions. The role requires over 10 years of experience, with a focus on developing strategic approaches and maintaining relationships with key regulators and stakeholders. The ideal candidate will possess strong communication skills, regulatory knowledge, and the ability to influence policy agendas.

Competitive salary range of $ to $, along with comprehensive benefits, is offered.
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Position Requirements
10+ Years work experience
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