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Citi Aml Jobs (NOW HIRING)

Senior AI AML Engineer

Manhattan, NY · On-site

$157.04 - $235.56/hr

Citi Wealth is seeking a highly experienced Senior AI/AML Engineering hands on senior engineer of enterprise-grade GenAI and agent-based solutions. This role is responsible for designing ...

VP Senior AI/AML Engineer

Irving, TX · On-site

$126 - $189/hr

Citi Wealth is seeking a highly experienced Senior AI/AML Engineering hands on senior engineer of enterprise-grade GenAI and agent-based solutions . This role is responsible for designing ...

... AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in class service on Banking and/or Investment inquiries, and ensuring risk is prudently ...

Wealth Service Associate

O Fallon, MO · On-site

$64K - $90K/yr

... AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in class service on Banking and/or Investment inquiries, and ensuring risk is prudently ...

Wealth Service Associate

O Fallon, MO · On-site

$64K - $90K/yr

... AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in class service on Banking and/or Investment inquiries, and ensuring risk is prudently ...

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Citi Aml information

See salary details

$16

$31

$48

How much do citi aml jobs pay per hour?

As of Aug 25, 2026, the average hourly pay for citi aml in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is a Citi AML analyst?

A Citi AML (Anti-Money Laundering) Analyst is a compliance professional who works at Citigroup to detect and prevent financial crimes such as money laundering and terrorist financing. Their main responsibilities include monitoring transactions, conducting investigations into suspicious activities, and ensuring the bank complies with relevant regulations and internal policies. They play a key role in protecting the financial system by identifying and reporting unusual or potentially illegal financial behavior. AML Analysts also collaborate with other departments, regulators, and law enforcement agencies as needed.

What are the key skills and qualifications needed to thrive as a Citi AML analyst?

To excel as a Citi AML Analyst, you need a strong understanding of anti-money laundering regulations, financial crime compliance, and risk assessment, often supported by a degree in finance, law, or a related field. Familiarity with AML transaction monitoring systems, case management software, and certifications such as CAMS are typically required. Analytical thinking, attention to detail, and effective communication are vital soft skills for investigating suspicious activity and collaborating with other departments. These skills and qualifications are crucial to ensuring regulatory adherence, minimizing financial crime risk, and protecting the institution's reputation.

What are some common challenges faced by professionals in a Citi AML (Anti-Money Laundering) role, and how can they be addressed?

Professionals in a Citi AML role often encounter challenges such as staying updated with evolving regulatory requirements, managing large volumes of transaction data, and identifying subtle suspicious activities. To address these challenges, it's important to continuously participate in training, leverage advanced analytical tools provided by Citi, and collaborate closely with compliance and risk teams. Being proactive in communication and documentation also helps ensure thorough investigations and regulatory compliance.

What is the difference between Citi Aml vs Citi Compliance Analyst?

AspectCiti AmlCiti Compliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, e.g., CCEP, CAMS
Work EnvironmentFinancial institutions, banking compliance teamsFinancial institutions, regulatory compliance departments
Industry UsageFocuses on anti-money laundering regulationsBroader compliance duties including AML, sanctions, and policies

While both roles operate within financial compliance, Citi Aml specialists primarily focus on anti-money laundering activities, whereas Citi Compliance Analysts handle a wider range of regulatory compliance tasks. The roles often overlap but differ in scope and specific responsibilities.

More about Citi Aml jobs

What cities are hiring for Citi Aml jobs?

Cities with the most Citi Aml job openings:

What states have the most Citi Aml jobs?

States with the most job openings for Citi Aml jobs include:

Infographic showing various Citi Aml job openings in the United States as of August 2026, with employment types broken down into 50% Full Time, and 50% Contract. Highlights an 100% In-person job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Senior AI AML Engineer

Manhattan, NY • On-site


Citigroup Inc.
Banking and Credit Intermediation • 5 - 10K employees

8.4

Company rating: 8.4 out of 10

Based on 179 frontline employees who took The Breakroom Quiz

38th of 172 rated banks

People enjoy working here

Good employer

Recommended by students


$157.04 - $235.56/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

This job post has expired today. Applications are no longer accepted.


Job description

Job Description

Citi Wealth is seeking a highly experienced Senior AI/AML Engineering hands on senior engineer of enterprise-grade GenAI and agent-based solutions. This role is responsible for designing, implementing, and scaling LLM-powered systems using modern agent frameworks, including ADK (Agent Development Kit), while ensuring compliance with risk, governance, and regulatory standards.

The successful candidate will combine deep technical expertise in AI engineering with strong understanding of financial services, AML, and enterprise controls, and will partner across Technology, Product, Risk, and Compliance teams.

Key Responsibilities
  • Design and develop LLM-powered applications and agentic systems using frameworks such as LangChain and ADK (Agent Development Kit)
  • Build and manage multi-agent orchestration, tool chaining, and workflow automation
  • Develop robust guardrails (input/output validation) to ensure safe and compliant AI behavior
  • Integrate AI solutions with enterprise APIs, data platforms, and internal systems
  • Design real-time and asynchronous AI pipelines (REST APIs, streaming, WebSockets)
  • Partner with Risk, Compliance, and Model Governance teams to support MRM validation and approvals
  • Lead end-to-end delivery of AI solutions from concept through production deployment
  • Provide technical leadership and mentorship to engineering teams
  • Drive best practices, standards, and reusable frameworks for AI engineering
  • Ensure observability, monitoring, and performance optimization of AI systems
Qualifications
  • 3+ years of experience in AI/ML engineering and over all engineering experience of 6+ years
  • Strong proficiency in Python and backend development
  • Hands-on experience with:
    • ADK (Agent Development Kit) for building and orchestrating agents
    • LangChain or similar LLM frameworks
    • LLM / GenAI systems (RAG, agents, tool chaining)
  • Proven experience delivering production-grade systems in enterprise environments
  • Strong understanding of API integration, distributed systems, and microservices architecture
  • Experience working in regulated industries (Financial Services preferred)
Preferred Skills
  • Experience building multi-agent systems with ADK or similar frameworks
  • Familiarity with LLM platforms such as Gemini, OpenAI, or Vertex AI
  • Knowledge of AML systems, financial crime detection, or compliance workflows
  • Experience implementing AI guardrails, evaluation frameworks, and observability tools
  • Exposure to real-time AI systems (voice, streaming, event-driven architectures)
  • Experience with cloud platforms (GCP, AWS, Azure)
Education
  • Bachelor’s degree in Computer Science, Engineering, or related field
Job Family Group

Technology

Job Family

Technology Product Management

Time Type

Full time

Primary Location

New York New York United States

Primary Location Full Time Salary Range

$157,040.00 - $235,560.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Anticipated Posting Close Date

Jul 31, 2026

Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

Illinois residents – AI Notice and Right, Accessibility at Citi, View Citi’s EEO Policy Statement and the Know Your Rights poster.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.

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About Citigroup Inc

Sourced by ZipRecruiter

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that’s uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the dots, anticipate change and empathize the needs of our clients and customers in ways that other banks simply cannot. Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have set expectations for how we must act to bring our mission to life. These expectations are at the heart of our Leadership Principles – we take ownership, we deliver with pride and we succeed together.

Industry

Banking and credit intermediation

Company size

5,001 - 10,000 Employees

Headquarters location

New York City, NY, US


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Benefits

Hours and flexibility

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