Anti-Money Laundering Manager

The position of Senior Manager in Citi's Anti-Money Laundering team requires a strong leader with expertise in managing teams, developing strategies, and implementing processes to ensure effective governance and compliance. The ideal candidate will have experience in managing high-volume workloads, prioritizing tasks, and delivering results under minimal...

Citi's Institutional Clients Group (ICG) has an exciting opportunity for an experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.This...

We are seeking a highly experienced Senior Manager to lead our Anti-Money Laundering team at Citi. As a Senior Manager, you will be responsible for providing senior oversight of KYC Operations teams, contributing to the development of the Global KYC strategy, and ensuring effective governance of tasks and processes.Main Responsibilities:Develop and implement...

Citi Senior Manager Anti-Money Laundering Expert Role Summary:This is an exciting opportunity to join Citi's Anti-Money Laundering team as a Senior Manager. In this role, you will be responsible for providing senior oversight of KYC Operations teams, serving as a key point of escalation for stakeholders, and contributing to the development of the Global KYC...

Job OverviewThe Institutional Clients Group - KYC Client Executive Analyst is a client-oriented intermediate-level position responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:Oversight of timely completion of KYC records within assigned portfolios,...

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

**The KYC Operations Senior Manager is responsible for accomplishing results through group or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with Compliance and Control groups.The overall objective of this role is to drive the development and management of a dedicated...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

**Job Description**:The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of...

KYC Operations Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to use cross-functional knowledge to lead the Costa Rica PBWM AML/KYC team to achieve operational goals and maximizebusiness impact.This role will manage...

**The KYC Operations Manager 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 team.The overall objective of this role is to ensure...

About the RoleThe KYC Senior Reporting Analyst is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Key Responsibilities:Provide...

**Job Description**Citi is seeking a highly skilled Financial Risk Operations Manager to lead the development and management of our dedicated internal Know Your Client (KYC) program. As a key member of our Compliance and Control team, you will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

Job Title: Senior AML SpecialistDescription:Citi's Institutional Clients Group (ICG) is seeking a highly motivated and experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for developing and managing a dedicated internal Know Your Customer (KYC) program at Citi.This...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

**The Institutional Clients Group (ICG) KYC Sr Case Analyst 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...

The AML and KYC Program Coordinator role at Citi involves coordinating Anti-Money Laundering (AML) and Know Your Client (KYC) operations across various business units. This position requires strong organizational and communication skills to manage multiple tasks and deadlines. Key responsibilities include ensuring timely completion of KYC records,...

The AML Risk Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi.Responsibilities:Partner with Relationship Management and Compliance teams to assist...