AML Risk Assessment Professional

Role OverviewCiti's Global AML Program aims to safeguard our clients and franchise from financial crimes. As a key member, you will provide strategic solutions to mitigate risks and ensure compliance with regulations.Key Responsibilities- Partner with the Data Governance team to support common global/regional activities and projects impacting country teams...

About This OpportunityWe are seeking a highly skilled Kyc Risk Analyst: Aml Policy Implementation to join our team at Citi. As a key member of our Compliance and Control department, you will play a critical role in implementing AML policies and procedures to mitigate risk.The ideal candidate will have 2+ years of relevant work experience and a Bachelor's...

At Citi, we are seeking an AML Risk Analyst to join our team. As an AML Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with clients.The primary responsibility of this position is to conduct risk reviews and investigations in coordination with the broader Anti-Money Laundering (AML) team. This involves...

Our MissionWe empower consumers and clients to manage their data with confidence, while providing innovative solutions to businesses across the globe.We believe that collaboration, flexibility, natural curiosity and attention to detail are keys to success in our dynamic internal audit team.Job SummaryWe are seeking a highly motivated and experienced...

About the RoleWe are seeking a highly skilled Senior Risk Analyst to join our team in Global AML. As a key member of our team, you will be responsible for reviewing transaction activity and identifying potential risks associated with correspondent accounts.In this role, you will:Conduct thorough reviews of PTR reports to identify red flags and validate...

What You Will DoYou will be working closely with the Data Governance team to identify data owners & providers at an appropriate level of granularity with respective documentation. Additionally, you will prioritize data concerns based on risk-based approach and socialize them with respective data owners & providers. Your responsibilities also include...

Job Description">Citi is seeking a highly skilled Risk Evaluation Manager to join our team. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.">About the Role">This role involves a holistic assessment of high-risk attributes, reviewing in conjunction with the...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financing risks and related financial crimes.The foundation of this global program is Citi's Anti-Money Laundering Policy, which provides a globally consistent framework to identify and mitigate AML risks as well as to...

A career-defining opportunity has arisen at Citi, a leading global financial institution, to join our esteemed AML Compliance & Risk Management team as an AML Risk Evaluator. We are seeking a skilled and meticulous professional to assess high-value clients, ensuring compliance with Global KYC Policies, Standards, and Procedures.The successful candidate will...

We are searching for a seasoned Credit Risk Assessment Expert to join our team at Infotree Global Solutions. As a Credit Risk Assessment Expert, you will assess credit risks, evaluate the likelihood of repayment, and provide recommendations for credit extension or revocation.Main Objectives:Evaluate creditworthiness of clients or customers.Develop...

Requirements2 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other operations-related functions in the financial services industry.Good interpersonal skills, ability to interact with Senior Management verbally and in written communications.Attention to detail and ability to work under...

About ExperianWe are the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We take pride in being recognized as one of the 100 Best Companies to work for and one of the 100 World's Most Innovative Companies by Forbes Magazine.Our commitment to employees has...

Job Description: We are seeking a highly skilled Internal Controls Testing Manager to join our team at Experian. As a member of our assurance team, you will play a critical role in driving the testing methodology, including risk assessment, planning, and execution of assurance activities over critical financial controls across the global business.Key...

Overview">The AML Compliance Specialist will play a critical role in ensuring the effectiveness of Citi's AML controls and procedures. This position requires a detail-oriented individual with strong analytical skills and a keen understanding of AML regulations.">About the Role">As a Risk Evaluation Manager, you will be responsible for assessing the risk...

Citi seeks an experienced Financial Operations Risk Analyst to join its Compliance and Control team. As an AML Compliance Specialist - KYC, you will play a critical role in developing and managing a dedicated internal Know Your Client (KYC) program.Responsibilities include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...