The Company is seeking an AML External Engagement Lead with a focus on strategic engagement. The successful candidate will be the primary point of contact for all AML external engagement and policy rulemaking matters in the United States. This role requires extensive regulatory expertise and industry leadership to analyze public consultations, coordinate strategic priorities with internal subject matter experts, and represent these priorities externally with major financial trade associations and international bodies. Responsibilities include serving as the main coordinator for the company's response to US AML/CFT policy rulemaking, leading internal working groups to formulate corporate positions, and actively participating in key industry trade groups. The role also involves collaborating with global partners to ensure alignment of US policy advocacy with international standards and acting as an industry thought leader to identify and brief on emerging regulatory trends. Candidates for this position should have a background in AML compliance, regulatory policy, legal, or government relations within a tier-1 financial institution, regulatory agency, or prominent trade association. Extensive knowledge of AML regulations, risks, and controls is essential, as is experience in analyzing federal rulemaking processes and coordinating multi-stakeholder policy positions. The role demands exceptional communication, diplomatic, negotiation, and influencing skills, as well as the ability to lead and build consensus across diverse, cross-functional, and global teams. A Bachelor's degree is required, with a Master's degree preferred, and the candidate should be adept at working with regional and global partners, influencing, and leading people across different cultures and senior levels.

Hiring Company

Citi