AML Risk Evaluation Specialist

About the Role">This is an exciting opportunity to join Citi's AML Compliance & Risk Management team as a Risk Evaluation Specialist.

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...

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...

Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...

Job SummaryThis role is an intermediate position within the Anti-Money Laundering (AML) team, responsible for performing risk and compliance reviews. The successful candidate will have strong analytical skills, with the ability to research and interpret factual information. They will identify inconsistencies in data or results, define business issues, and...

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...

At Citi, we're committed to delivering innovative solutions that drive growth and profitability. As a key member of our team, you'll play a crucial role in ensuring the integrity of our client relationships and adhering to regulatory requirements.The estimated annual salary for this position is $85,000 - $110,000, depending on your level of experience and...

About the RoleThis is an exciting opportunity for a seasoned Global AML Compliance Specialist to join Citi's team. In this role, you will be responsible for supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard.Key ResponsibilitiesLead efforts within AML to establish global standards and document known...

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...

Role OverviewWe are seeking an experienced AML Compliance Specialist to join our Payment Operations team at Citi. In this role, you will play a critical part in ensuring the effective implementation and maintenance of our global AML Global Fund Transfer Transparency Standard.

**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 is seeking an experienced Compliance AML Risk Management Senior Analyst to provide support to our AML Compliance Officers in various aspects of AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the Latam Region.The ideal candidate will have a strong understanding of AML...

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,...

Job OverviewCiti is seeking a highly motivated and detail-oriented Senior AML Compliance Specialist to join our team. This role will be 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...

Job DescriptionCiti is a leading financial services company seeking an experienced Operational Risk Management Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for providing leadership and direction to a team of employees to ensure the effective implementation of Anti-Money Laundering (AML)...

About the RoleWe are seeking a highly skilled AML KYC Compliance Specialist to join our team at Citi. This is a full-time position in Compliance and Control.

As a Compliance AML Specialist at Citi, you will play a critical role in the development and management of our dedicated internal KYC program. The ideal candidate will have a strong analytical mindset and excellent communication skills. In this role, you will partner with Relationship Management and Compliance teams to assist with the preparation,...

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.

Role OverviewWe are seeking a skilled Process Risk Management Specialist to support business efforts in identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans. The successful candidate will facilitate the deployment of reports and visuals for compliance indicators.ResponsibilitiesBuild business...

Citi is seeking a Senior AML Governance Specialist to drive the development and management of a dedicated internal KYC program. This role will provide senior oversight of KYC Operations teams, represent the KYC function in senior management discussions, and serve as a central point of coordination for vendor strategy and third-party interactions.The ideal...