AML Compliance Specialist

Citi seeks an experienced AML Compliance Specialist to join its Compliance and Control team. The ideal candidate will possess a deep understanding of Anti-Money Laundering regulations and internal governance policies.Responsibilities will include conducting client profile reviews, ensuring compliance with local regulations and Citi standards, updating KYC...

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...

Job Description:Role OverviewThe Compliance Specialist will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.This intermediate-level position will develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The overall objective...

**Job Overview**Citi seeks a highly motivated and detail-oriented individual to join its Anti-Money Laundering (AML) team as a KYC Operations Analyst I. This role is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.**Responsibilities**:Partner with Relationship Management and Compliance teams to...

Job OverviewThe Senior AML Compliance Specialist plays a critical role in ensuring the integrity of our client onboarding and monitoring processes. This position is responsible for conducting thorough reviews of client profiles, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct in-depth client profile reviews to...

A Day in the LifeAs an AML Compliance Specialist, you will play a critical role in ensuring the integrity of Citi's global business operations.Your daily tasks will include:Reviewing transaction activity to identify potential risks associated with correspondent accountsAnalyzing transactions and transaction patterns to identify unusual or suspicious...

About the Job:We are seeking a skilled AML Monitoring Specialist to join our team. As an AML Monitoring Specialist, you will be responsible for monitoring and tracking AML records and appendix approval processes, developing and executing action planning for expiring records, and ensuring records are not past due.Responsibilities Include:Conducting client...

The AML Compliance Coordinator at Citi plays a critical role in ensuring compliance with anti-money laundering regulations. The successful candidate will participate in AML monitoring, governance, oversight, and regulatory reporting activities.About the Role:Work closely with Relationship Management and Compliance teams to develop and manage KYC...

Key ResponsibilitiesEnhance and implement best-in-class AML Compliance policies and practices.Provide expert advice on AML Compliance policies to teams and the business.Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, and recommend corrective actions.Requirements0-2 years experience in AML, knowledge of AML...

At Citi, we are committed to providing top-notch Anti-Money Laundering (AML) monitoring and governance services. Our team is responsible for developing and managing a dedicated internal Know Your Client (KYC) program.We are seeking an experienced Compliance Specialist to join our team in this critical role. The ideal candidate will have a strong background...

The role of AML Compliance Coordinator at Citi is a critical position that plays a key part in the company's Anti-Money Laundering (AML) efforts. As an entry-level position, this job offers a unique opportunity for individuals to gain hands-on experience in the development and management of a dedicated internal KYC program.Key responsibilities include...

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...

**About the Role**Citi is seeking a highly skilled AML Compliance Analyst to join our team in Compliance and Control. This role plays a critical part in ensuring the integrity of our financial systems.Main ResponsibilitiesConduct thorough client profile reviews for customer accounts, verifying all necessary information and documentation to ensure compliance...

About the RoleThe AML Operations Analyst I is an entry-level position responsible for assisting 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 to support the development and management of a dedicated internal KYC...

Job DescriptionThe KYC Operations Analyst I 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.The overall objective of this role is to assist in the development and management of a dedicated internal...

Job Title: Compliance Specialist for AML OperationsJob Responsibilities and ExpectationsThe Compliance Specialist will be responsible for:Conducting client profile reviews for customer accounts.Reviewing information and documentation for compliance.Reporting findings on a timely basis.Required Skills and QualificationsTo be successful in this role, you...

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...

About the RoleThe Compl AML Core Analyst 2 is a developing professional role. Key responsibilities include monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies.

Job DescriptionThe Citi AML Compliance Analyst 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 team.The overall objective of this role is to assist in the execution of a dedicated internal KYC program at Citi.Key...

About UsCiti is committed to developing an effective Anti-Money Laundering (AML) strategy that promotes transparency and integrity in our operations. As a key member of our Compliance and Control team, the AML Monitoring and Governance Specialist plays a crucial role in this effort.Key Responsibilities:Develop and implement AML policies and procedures to...