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Anti Money Laundering Jobs in Irving
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Irving, Texas, United States
NAM AML Regulatory Reporting Oversight Lead (Hybrid)
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Multiple Locations
KYC/AML Business Analyst / Project Manager, VP
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Irving, Texas, United States
AML Risk Management Lead Analyst - Global AML Regulatory Reporting Oversight (Hybrid)
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Multiple Locations
AML Regulatory Reporting Oversight Independent Testing Lead (Hybrid)
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Multiple Locations
AML Regulatory Reporting Oversight – Global AML SAR Program Officer (Hybrid)
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Multiple Locations
AML KYC Data Analyst, AVP
Welcome to Citi Dallas
Citi Dallas is home to our main campus in Irving, situated just 20 minutes from downtown Dallas and another office space 30 minutes from Fort Worth. This cultural melting pot offers enjoyable benefits such as affordable living in safe communities, a wide variety of entertainment, food, arts, and professional sporting events.
Citi Dallas by the Numbers
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11,000+
Employees Largest employer
in Irving, TX -
5,000+
Local members of Citi Inclusion Networks enhancing our diverse culture
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800
Students reached with financial literacy in one day during 2023 JA in a Day supporting Junior Achievement
Are you ready to take the next step in your career?
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