Senior Anti-Money Laundering Compliance Specialist

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...

**About Citi:**Citi is a global bank with operations in over 160 countries. Our Institutional Clients Group (ICG) is responsible for providing financial services to institutional clients.**Job Overview:**We are seeking a Senior Business Compliance Analyst - Anti-Money Laundering to join our team. This role will be responsible for monitoring and maintaining...

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 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...

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...

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,...

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...

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...

**Overview of Role:**The KYC Checker is a vital position within Citi's Compliance and Control team, responsible for ensuring the quality and integrity of Know Your Client (KYC) programs. This intermediate-level role plays a critical part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.**Key Responsibilities:**Review...

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 Role">The Anti-Money Laundering (AML) Internal Quality Control Analyst is a crucial position within Citi's Compliance and Control team. This role is responsible for AML monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities">Conduct thorough client profile reviews to ensure compliance with Citi's global policies...

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...

Role OverviewCiti is seeking a seasoned Senior Client Relationship Manager to oversee Anti-Money Laundering (AML) due diligence records for selected clients. This role involves coordinating and managing the timely completion of KYC records within assigned portfolios.

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...

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...

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...

At Citi, we are seeking a highly skilled Compliance Operations Director to lead our team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have 5-8 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or...

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,...

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

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...