Senior Manager Anti-Money Laundering Operations

About the RoleCiti seeks an experienced professional to lead our Anti-Money Laundering (AML) operations team. As a KYC Operations Manager, you will be responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control...

The Global Anti-Money Laundering Operations Director is an essential role in ensuring the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This position requires leadership and direction to manage KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control...

Job Summary">We are seeking an experienced Senior Operations Leader - Anti-Money Laundering Unit to join our team at Citi. The successful candidate will have a strong background in financial services, risk management, and team leadership, with a proven track record of implementing AML policies and procedures.About the Role">The Senior Operations Leader -...

Role OverviewThe KYC Operations Analyst II plays a crucial role in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team at Citi. The primary objective of this position is to develop and manage a dedicated internal KYC program.

Job SummaryWe are seeking an experienced Anti-Money Laundering Operations Manager to join our Compliance and Control team. This role will be responsible for overseeing the development and implementation of effective AML/KYC strategies and programs across various business lines. The ideal candidate will have a strong background in risk management, AML/KYC...

About the RoleWe are seeking an experienced professional to lead our KYC Operations team and drive the development of our internal Know Your Client (KYC) program.The successful candidate will be responsible for managing a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in...

About the RoleWe are seeking an experienced Risk Management Senior Specialist to join our team as a KYC Operations Supervisor. In this role, you will be responsible for providing leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.The successful candidate...

**Job Overview**The Anti-Money Laundering (AML) monitoring and governance team at Citi is seeking a highly motivated and detail-oriented entry-level professional to assist in the development and management of a dedicated internal Know Your Client (KYC) program.As an AML Specialist, you will participate in activities such as AML monitoring, governance,...

**Job Description**Citi is a leading financial institution seeking an Anti-Money Laundering Specialist to join its team. This role involves developing and managing a dedicated internal Know Your Client (KYC) program.**Responsibilities**: Develop and manage the internal KYC program Monitor AML activities and ensure compliance with regulatory requirements...

**Job Summary**:Citi is looking for an experienced Anti-Money Laundering Program Manager to lead the development and implementation of our internal KYC program. This individual will be responsible for ensuring compliance with AML regulations and identifying areas of improvement in the program.Key Responsibilities**:Lead the development and implementation of...

The Anti-Money Laundering Expert at Citi will be responsible for developing and managing a comprehensive Know Your Client (KYC) program. This individual will work closely with the Compliance and Control team to ensure AML monitoring, governance, oversight, and regulatory reporting activities are executed effectively.Key qualifications for this role include...

Job SummaryCiti's Compliance and Control team is seeking an experienced Anti-Money Laundering Analyst to support its AML efforts. The ideal candidate will have a strong understanding of financial regulations and compliance risk management.Main ResponsibilitiesAnalyze data to identify potential AML risks and develop recommendations for mitigating those...

Job OverviewThe Institutional Clients Group (ICG) is seeking a highly skilled Senior Anti-Money Laundering Compliance Specialist to join our team. This role plays a critical part in ensuring the integrity of our operations and maintaining a strong reputation in the market.Key ResponsibilitiesConduct thorough client profile reviews for customer accounts,...

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...

The Senior AML Manager plays a critical role in driving the development and management of a dedicated internal Know Your Customer (KYC) program at Citi. The overall objective of this position is to accomplish results through group or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in...

As part of Citi's ongoing efforts to strengthen its Anti-Money Laundering (AML) capabilities, the company has created the KYC Operations Analyst 2 position. This critical role supports the company's goal of establishing a robust internal KYC program.**Key Responsibilities:**The Analyst will be accountable for reviewing client profiles for customer accounts,...

Senior Leadership OpportunityCiti is seeking a seasoned professional to serve as the KYC Operations Senior Manager, leading our dedicated internal Know Your Client (KYC) program.This critical role involves managing a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination...

Job DescriptionThe Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive-oriented intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Partner with Relationship Management and Compliance teams to...

Citi seeks an experienced KYC Operations Senior Manager to lead the development and management of an internal KYC Program. The successful candidate will have a proven track record in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, and will be responsible for driving the accomplishment of results...

Citi seeks an experienced Anti-Money Laundering Compliance Analyst to join its team. As a key member of the Compliance and Control team, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.Main Responsibilities:Assist in the preparation, development, due diligence, and approval of electronic...