Anti-Money Laundering Specialist

About the RoleWe are seeking an experienced Senior Anti Money Laundering Compliance Specialist to join our team. In this role, you will be responsible for conducting client profile reviews, updating KYC forms, and ensuring compliance with local regulations and Citi standards. Your attention to detail and ability to work under high-volume workload will be...

Job DescriptionThe Anti-Money Laundering Lead is a senior role within the Citi organization, responsible for providing strategic direction and leadership on Anti-Money Laundering (AML) initiatives. This position will be responsible for developing and implementing AML policies and procedures to ensure compliance with regulatory requirements.Main...

The KYC Operations Analyst 1 is an entry-level position that plays a pivotal role in the Anti-Money Laundering (AML) monitoring process. In this capacity, you will collaborate with the Compliance and Control team to ensure adherence to regulatory requirements.Responsibilities:Partner with Relationship Management and Compliance teams to develop and maintain...

About the Role:The Senior Manager, Anti-Money Laundering Operations is responsible for leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role will drive the development and management of an internal KYC program at Citi.Responsibilities:Provide senior oversight of AML Operations...

About the Role:Citi is seeking a highly skilled Anti Money Laundering (AML) Analyst to join its team. As an AML Analyst, you will play a critical role in ensuring that Citi adheres to all applicable laws and regulations related to AML.About the Responsibilities:- Conduct client profile reviews for customer accounts- Review all information and documentation...

Company OverviewCiti is a global financial institution with a long history of innovation and excellence in the financial industry. As a leader in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, Citi requires a senior management-level position to drive the development and management of its internal Know Your...

The Anti Money Laundering (AML) Manager is a leadership position responsible for directing a team to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Key Responsibilities:Manage and lead KYC operations, ensuring compliance with Citi's policies and overseeing the control...

Job DescriptionThe Anti Money Laundering Manager is a senior management-level position responsible for overseeing and directing the full scope of AML monitoring, governance, oversight and regulatory reporting services within Citi's Compliance and Control team.The primary objective of this role is to ensure the development and effective management of a...

**Job Overview**The AML Program Lead at Citi is responsible for providing 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.Main Responsibilities:Lead a team of professionals to ensure effective...

Job DescriptionCiti is seeking an entry-level Financial Operations Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development,...

The Senior Anti-Money Laundering Analyst plays a key role in the development and management of a dedicated internal KYC program at Citi.As a Senior Anti-Money Laundering Analyst, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Assist...

Job OverviewCiti is a leading global bank that seeks to hire an experienced Compliance Officer - AML/KYC to join its team. This role plays a critical part in ensuring the firm's adherence to anti-money laundering and know-your-customer regulations.

Job DescriptionThe KYC Operations Analyst will be 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 involves assisting in the development and management of a dedicated internal KYC program at Citi.

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...

The role of the Senior AML Compliance Specialist at Citi involves developing and managing a dedicated internal Know Your Client (KYC) program.Key responsibilities include risk and control monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control team.The overall objective is to enhance Anti-Money Laundering...

About the RoleThe Risk Management Specialist will play a critical role in ensuring the effective management of risks associated with Anti-Money Laundering (AML). This position will be responsible for identifying, assessing, and mitigating AML-related risks to minimize potential losses.Key ResponsibilitiesConduct risk assessments to identify potential AML...

Citi's Compliance and Control team is looking for a skilled Compliance Operations Specialist to support the development and execution of AML monitoring and regulatory reporting activities.The successful candidate will be responsible for managing a dedicated internal KYC program, working closely with the Compliance and Control team. Key responsibilities...

**About the Role**The Institutional Clients Group (ICG) KYC Sr Case Analyst is an exciting opportunity for a highly motivated and detail-oriented individual to join our team. As a KYC Sr Case Analyst, you will play a critical role in developing and managing a dedicated internal KYC program at Citi.**Key Responsibilities*** Conduct client profile reviews for...

Business RequirementsThis role requires a strong understanding of AML/KYC regulations and procedures, as well as excellent analytical and communication skills. The Senior KYC Operations Analyst will be responsible for developing and managing a dedicated internal KYC program at Citi, which involves analyzing customer information and transaction data to...

Job RequirementsThe KYC Operations Manager will be responsible for providing full leadership and direction to a team of employees to ensure the development and management of a dedicated internal KYC program. The successful candidate will have 5-8 years of experience and a Bachelor's degree/University degree or equivalent experience.Key Skills and...