Anti Money Laundering Manager

About the Role:The Senior Manager, Anti-Money Laundering Operations is responsible for leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role will drive the development and management of an internal KYC program at Citi.Responsibilities:Provide senior oversight of AML Operations...

Job DescriptionThe Anti-Money Laundering Lead is a senior role within the Citi organization, responsible for providing strategic direction and leadership on Anti-Money Laundering (AML) initiatives. This position will be responsible for developing and implementing AML policies and procedures to ensure compliance with regulatory requirements.Main...

The Anti Money Laundering (AML) Manager is a leadership position responsible for directing a team to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Key Responsibilities:Manage and lead KYC operations, ensuring compliance with Citi's policies and overseeing the control...

The AML Compliance Lead plays a critical role in driving the development and implementation of anti-money laundering programs across the organization. This senior management-level position is responsible for providing strategic guidance and oversight to the KYC Operations teams.Key Responsibilities:Regulatory Compliance: Ensure that all KYC operations are...

About the RoleWe are seeking an experienced Senior Anti Money Laundering Compliance Specialist to join our team. In this role, you will be responsible for conducting client profile reviews, updating KYC forms, and ensuring compliance with local regulations and Citi standards. Your attention to detail and ability to work under high-volume workload will be...

Company OverviewCiti is a global financial institution with a long history of innovation and excellence in the financial industry. As a leader in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, Citi requires a senior management-level position to drive the development and management of its internal Know Your...

**Company Overview:**Citi is a leading financial institution committed to providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.**Job Description:**The Senior AML Operations Manager is responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role...

**Job Overview**Citi is a leading global financial services company, and as a KYC Operations Manager Quality, you will play a crucial role in driving the development and management of our dedicated internal KYC program.**Key Responsibilities**Provide senior oversight of KYC Operations teams and serve as a key point of escalation for stakeholdersRepresent the...

**Job Overview**We are seeking an experienced Fraud Prevention Analyst to join our team at Citi. In this role, you will be responsible for developing and implementing processes and controls to ensure compliance with anti-money laundering (AML) rules and regulations.**Responsibilities**Develop and recommend processes and controls to facilitate firms and/or...

Job DescriptionThe Anti-Money Laundering (AML) Monitoring and Governance Specialist is responsible for implementing effective AML strategies in coordination with the Compliance and Control team. This role aims to develop a comprehensive internal Know Your Client (KYC) program at Citi.Main Responsibilities:Conduct thorough client profile reviews for customer...

Company Overview:Citi is a leading global financial services company that provides a wide range of financial products and services to individuals, corporations, governments, and institutions. As a Fraud Prevention Analyst, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients' assets.Job Description:We...

Job DescriptionCiti is seeking an entry-level Financial Operations Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development,...

Job OverviewThe KYC Operations Manager plays a critical role in ensuring the development and management of a dedicated internal KYC program at Citi. This position is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in...

**Job Overview**The AML/KYC Program Manager is responsible for overseeing the development and management of a dedicated internal KYC program at Citi. This intermediate management-level position provides full leadership and direction to a team of employees, ensuring the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

Job OverviewThe role of Senior Manager Business KYC is to lead a team responsible for accomplishing results through the management of a department, providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this position is to drive the...

This Senior Anti-Money Laundering Manager position is responsible for leading the development and implementation of anti-money laundering programs across the organization. The overall objective of this role is to drive the development and management of a dedicated internal Know Your Customer (KYC) program at Citi.Key Responsibilities:KYC Program Management:...

About the Role:The KYC Operations Sr. Supervisor will play a key role in our Anti-Money Laundering (AML) efforts, leading a team of employees to monitor and report suspicious transactions. This role requires strong leadership and direction skills, as well as excellent communication and analytical skills.Responsibilities:Develop and implement AML strategies...

Job DescriptionCiti is seeking a Senior Client Relationship Manager to oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its client base. This role involves coordinating and overseeing the timely completion of Know Your Customer (KYC) records within assigned portfolios.The successful candidate will be responsible for...

Citi's KYC Program Manager is responsible for developing and managing a dedicated internal Know Your Client (KYC) program, ensuring compliance with local regulations and company standards. This role involves:Conducting client profile reviews for customer accountsMonitoring and tracking KYC records, including the appendix approval processDeveloping and...

Job RequirementsThe KYC Operations Manager will be responsible for providing full leadership and direction to a team of employees to ensure the development and management of a dedicated internal KYC program. The successful candidate will have 5-8 years of experience and a Bachelor's degree/University degree or equivalent experience.Key Skills and...