Aml Compliance Specialist

Citi is a global bank with operations in over 160 countries, providing financial services to individuals, corporations, governments and institutions.As a Compliance Specialist in the AML Execution team, you will play a crucial role in ensuring that our clients' transactions are compliant with regulatory requirements.Key Responsibilities:Conduct risk...

About the RoleThe Citi AML Compliance Specialist will be responsible for monitoring and maintaining the highest standards of Anti-Money Laundering (AML) compliance within the organization.This role requires an individual with strong analytical skills, attention to detail, and the ability to work in a high-volume environment. The ideal candidate will have...

A highly skilled AML Risk Evaluation Specialist is sought after by Citi to join its team of dedicated professionals. This role is a critical part of the bank's commitment to ensuring compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.As an AML Risk Evaluation Specialist, you will be responsible for conducting thorough...

The Senior AML Compliance Analyst plays a pivotal role in ensuring the effective implementation and maintenance of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within Citi's Compliance and Control team.This intermediate-level position is responsible for developing and managing a dedicated internal Know Your Client...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. We are seeking an experienced Senior AML Compliance Manager to join our team.

Job OverviewCiti is a leading global bank with a long history of innovation and commitment to excellence. We are currently seeking an experienced AML Transformation Specialist to join our team.About the Role:The AML Transformation Specialist will play a critical role in supporting the development and implementation of anti-money laundering (AML) policies and...

About the RoleThe KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal...

Job Description:Citi seeks a highly skilled AML Compliance Strategic Lead to lead Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:- Drive process improvement initiatives to enhance project delivery efficiency and effectiveness.- Develop and...

Citi is a leading financial institution seeking an experienced Senior AML Compliance Analyst to join its team. This role plays a crucial part in the company's efforts to prevent money laundering and terrorist financing.Job Summary:The successful candidate will be responsible for conducting thorough reviews of client profiles, ensuring compliance with local...

**Job Summary:**We are seeking a Senior AML Operations Specialist to join our team at Citi. This is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a...

Citi seeks a seasoned professional to lead its AML/KYC Operations Group as a senior management-level position. This role oversees the accomplishment of results through team management, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.The primary...

About the RoleThe Senior Compliance Manager for AML/KYC Processes will provide full leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

**About Citi**Citi is a global bank that provides financial services to individuals, businesses, and institutions.We are committed to delivering innovative solutions that meet the evolving needs of our clients.Our goal is to be the trusted partner for our clients' financial needs.**Job Description**The AML Compliance Team Lead will provide leadership and...

Citi is seeking a skilled Compliance Specialist to join its team in the area of Anti-Money Laundering (AML) monitoring. The ideal candidate will have experience in banking operations and be proficient in Microsoft applications.Job SummaryThis role is responsible for developing and managing a dedicated internal KYC program at Citi. The successful candidate...

As a key member of the ACRM team, you will play a vital role in conducting thorough risk evaluations of new and existing clients with high-risk attributes. Your expertise will help ensure compliance with Global KYC Policies, Standards, and Procedures, and contribute to the overall effectiveness of our AML program.Key ResponsibilitiesConduct comprehensive...

About the RoleAs a Senior Compliance Officer - Anti-Money Laundering Specialist at Citi, you will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) due diligence records for our clients.This position requires a seasoned professional with exceptional leadership and motivational skills to oversee the timely completion of...

At Citi, we are committed to delivering exceptional service and building long-term relationships with our clients. Our company overview emphasizes the importance of innovation, teamwork, and customer satisfaction.We are seeking a skilled Risk Management and Compliance Specialist to join our team. As an intermediate-level position, this role will be...

About the RoleThe KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.

Company OverviewCiti, a leading global financial services institution, is seeking a highly motivated Compliance and Risk Management Specialist to join its Institutional Clients Group (ICG).Job DescriptionThe ICG KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight,...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. This role plays a crucial part in developing and managing a dedicated internal Know Your Client (KYC) program at...