Internal Control Specialist for Anti-Money Laundering Operations

Job OverviewCiti is a leading financial institution seeking an experienced professional to join our team as an Anti-Money Laundering Operations Specialist. In this role, you will play a critical part in ensuring the integrity of our operations and compliance with regulatory requirements.

Job OverviewThe Axiom Lead Anti Money Laundering Specialist is a pivotal role within the Compliance and Control team, focusing on developing and managing a dedicated internal Know Your Client (KYC) program at Citi. This position entails coordinating with various teams to ensure adherence to Anti-Money Laundering (AML) regulations and maintaining a robust...

**Company Overview:**Citi, a global financial institution, is seeking an experienced Anti-Money Laundering (AML) specialist to join its Compliance and Control team.The successful candidate will be responsible for monitoring and overseeing AML activities, ensuring compliance with local regulations and Citi standards. The position requires strong analytical...

The Institutional Clients Group at Citi is seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. This role is responsible for ensuring the timely completion of Know Your Customer (KYC) records, preparing client-specific analysis, and overseeing compliance activities in coordination with the Compliance and Control team.Key...

Company Overview">Citi is a global bank that aims to be the leading financial services institution. We operate in more than 160 countries and have a long history of innovation and commitment to our customers.">About the Role">We are seeking an experienced Anti-Money Laundering (AML) specialist to join our team. The successful candidate will be responsible...

Job Title:KYC Operations Analyst IIAbout the Role:The KYC Operations Analyst II plays a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and governance within Citi. This intermediate-level position is part of the Compliance and Control team, working closely to oversee regulatory reporting activities.Responsibilities:Conduct...

Citi is seeking a highly skilled Senior Anti-Money Laundering Manager to lead our Know Your Client (KYC) operations. This is an exciting opportunity for a seasoned professional with experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other control-related functions in the financial services...

The Compliance KYC Program Analyst position at Citi is an entry-level role focused on participating in Anti-Money Laundering (AML) monitoring activities. This analyst will assist in the development and management of a dedicated internal KYC program.**Responsibilities:**Partner with Relationship Management and Compliance teams to prepare and develop...

Role OverviewThe Institutional Clients Group (ICG) KYC Ops Client Executive is a key position within Citi’s Compliance and Control team. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesOversight of timely completion of KYC records within assigned portfolios,...

The Senior Anti-Money Laundering Operations Manager plays a pivotal role in driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi. As a senior management-level position, this individual is responsible for overseeing the KYC Operations teams, providing strategic direction, and ensuring effective governance of...

Job Description:The KYC Operations Manager at Citi plays a vital role in ensuring the development and management of a dedicated internal KYC program. This position requires a high level of leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Key...

Job Overview:Citi seeks an experienced Senior Anti-Money Laundering Manager to lead our Know Your Client (KYC) operations team in Costa Rica.Key Responsibilities:Represent the KYC team in internal and external forums, including senior management discussions and stakeholder meetings, to provide transparency on initiatives.Support Markets for Latin America as...

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...

Job OverviewThe Anti-Money Laundering (AML) Operations Team Lead is a key role within Citi, responsible for overseeing the development and management of the bank's internal AML program. This position requires strong leadership and direction skills to ensure effective AML monitoring, governance, and regulatory reporting services are provided in coordination...

Company OverviewCiti is a leading global financial services company that provides consumers, corporations, governments and institutions with a broad range of financial products and services.Estimated Salary Range: $60,000 - $80,000 per yearJob Description:The KYC Operations Analyst I plays a key role in assisting the Compliance and Control team with...

About the Role:">The Global Anti-Money Laundering Analyst is a key position responsible for overseeing AML monitoring, governance, and regulatory reporting activities. This role works closely with the Compliance team to ensure timely completion of KYC records within assigned portfolios.">Key Responsibilities:">">Oversight of KYC records, including renewal,...

The Institutional Clients Group (ICG) at Citi is seeking a highly skilled and experienced professional to fill the role of Senior Case Manager in our Anti-Money Laundering department.Job OverviewThis is an intermediate-level position responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

Job SummaryCiti, a leading global bank, is seeking an Anti-Money Laundering Specialist to join our Global Risk Management team. As an AML expert, you will play a critical role in identifying and mitigating potential risks to the organization.In this challenging and rewarding position, you will be responsible for reviewing and analyzing AML compliance data,...

The Citi Anti-Money Laundering Analyst is an entry-level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities. The overall objective of this role is to assist in the development and management of a dedicated internal KYC program at Citi.Key ResponsibilitiesPartner with Relationship Management...

About the RoleThe Citi Senior KYC Operations Specialist plays a pivotal role in ensuring the timely completion of Know Your Client (KYC) records within assigned portfolios. This includes renewal, onboarding, and event-driven review of records, as well as managing expired records. Strong leadership and direction are required to provide Anti-Money Laundering...