Compliance and AML Senior Team Lead

**Senior AML Compliance Manager**At Citi, we are seeking a highly skilled Senior AML Compliance Manager to lead our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This senior-level position is responsible for coordinating with the Compliance and Control team to develop and manage a dedicated internal KYC...

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...

The AML Compliance Specialist is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role involves researching and interpreting factual information, identifying inconsistencies in data or results, and formulating recommendations on policies, procedures, or...

Job Description:The KYC Operations Group Manager role at Citi is a senior management position responsible for leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This includes driving the development and management of a dedicated internal Know Your Client (KYC)...

Key Responsibilities:As the AML Compliance Specialist at Citi, you will play a critical role in supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard. This involves working closely with cross-LOB teams, including Product, Operations, and Technology, to establish global standards and document known...

**A Senior AML/KYC Operations Manager role is available at Citi. The successful candidate will lead a team in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.****Key Responsibilities Include:**Manage and lead KYC operations, ensuring processes are executed in accordance with Citi compliance policies...

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 senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...

SME Portfolio Management OpportunityCiti is seeking a Senior Business Executive to lead the Anti-Money Laundering (AML) due diligence process for selected clients. As a key member of the SME KYC Operations team, you will be responsible for coordinating and overseeing the timely completion of KYC records.Main Responsibilities:Oversight of the timely...

Job SummaryThe Senior AML/KYC Operations Manager is a senior management-level position responsible for overseeing the development and management of a dedicated internal KYC program at Citi. This role requires a strong understanding of Anti-Money Laundering (AML) policies and regulations, as well as excellent leadership and communication skills.Key...

**Job Summary**The KYC Operations Supervisor is responsible for leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role ensures the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Manage and lead KYC operations, including...

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,...

The Compliance AML KYC Analyst 2 is an intermediate-level position at Citi responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local...

The Compliance AML KYC Analyst 2 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 dedicated internal KYC (Know Your Client) program at...

Citi Job DescriptionJob SummaryThe KYC Operations Sr. Supervisor is an intermediate management-level position 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 coordination with the Compliance and Control...

**Leadership Role:** The Emea AML Operations Manager is responsible for overseeing a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. This role is crucial in ensuring the development and management of a dedicated internal KYC...

The Senior Manager for KYC Operations and Compliance is responsible for driving the development and management of a dedicated internal KYC program at Citi. This senior management-level position aims to accomplish results through the management of a team or department, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

The KYC Operations Analyst role at Citi is an entry-level position that involves participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the preparation, development, due...

Citi, a leading global bank, is seeking a Senior Financial Crime Analyst to join its Compliance and Control team. This role will play a key part in ensuring the effective management of financial crime risk across the organization.Key Responsibilities:Monitor and manage client profiles for potential financial crime risks, including Anti-Money Laundering (AML)...

We are seeking an experienced Security and Compliance Project Lead to lead our Security and Compliance initiatives. This role will involve managing projects that ensure our organization adheres to industry standards, regulations, and best practices related to security and compliance.The scope of work includes:Key Responsibilities:• Prepare comprehensive...