AML Operations Manager

Job OverviewThe Citi KYC Operations Analyst II role is a crucial position in the Anti-Money Laundering (AML) framework. This intermediate-level position focuses on AML monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team.Responsibilities- Conduct thorough client profile reviews for...

**Job Overview**The AML/KYC Program Manager is responsible for overseeing the development and management of a dedicated internal KYC program at Citi. This intermediate management-level position provides full leadership and direction to a team of employees, ensuring the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

**Job Summary**We are seeking an experienced AML/KYC professional to lead our KYC Operations team. The successful candidate will have a strong background in AML/KYC, excellent leadership and communication skills, and the ability to analyze complex data.The KYC Operations Senior Manager will be responsible for developing and implementing AML/KYC strategies,...

Job OverviewThe KYC Operations Manager plays a critical role in ensuring the development and management of a dedicated internal KYC program at Citi. This position is 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...

Career Opportunities at Citi:Citi is a dynamic and diverse organization that offers many career opportunities for professionals who share our values and passion for excellence. As a Fraud Prevention Analyst, you will have the opportunity to work with a talented team of experts and develop your skills and expertise in AML. We offer a competitive salary and...

Job OverviewCiti seeks a seasoned professional to lead our Anti-Money Laundering (AML) Compliance efforts. As Compliance AML Senior Risk Manager, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices. Your expertise will guide the AML/Financial Crime Support teams and the business in...

**Job Description:**The Senior AML Operations Specialist will play a critical role in supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.**Key Responsibilities:**Analyze data...

**About the Role**The KYC Operations Senior Manager is a senior management-level position responsible for overseeing the development and implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) strategies in coordination with the Compliance and Control team.This role requires strong leadership and analytical skills to drive business growth,...

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...

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...

**Company Overview**Citi is a global financial institution that provides a wide range of financial services to individuals, corporations, and governments. Our mission is to serve as a trusted partner to our clients by providing innovative financial solutions and exceptional customer service.**Job Description**We are seeking an experienced AML Compliance...

Citi's AML Operations Analyst C10 Hybrid plays a vital role in maintaining the integrity of our financial services by detecting and preventing money laundering activities. As an AML Operations Analyst, you will be responsible for conducting client profile reviews, monitoring and tracking KYC records, and updating KYC forms and client profiles according to...

**Role Overview:**We are seeking a skilled AML Compliance Professional to join our team as a KYC Operations Analyst II. In this role, you will be responsible for developing and managing a dedicated internal KYC program at Citi.**Key Responsibilities:**- Conduct client due diligence reviews to identify potential risks.- Collaborate with the Compliance and...

Role OverviewCiti is seeking a highly skilled KYC Operations Manager to join its Compliance and Control team. The successful candidate 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.Main Objectives:To ensure the effective implementation and...

Key ResponsibilitiesThe KYC Operations Supervisor plays a crucial role in leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This includes managing and executing processes in accordance with Citi compliance policies, overseeing the KYC control environment, and performing...

Job DescriptionCiti seeks a seasoned AML regulatory compliance expert to provide support to the AML Compliance Officers in LATAM. This individual will be responsible for assisting with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the region.Key ResponsibilitiesAnalyze...

OverviewCiti is seeking an experienced Senior AML Risk Management Analyst to join our LATAM team. As a key member of the AML Compliance function, this individual will be responsible for providing support to AML Compliance Officers in LATAM, including assistance with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...

About the RoleWe are seeking an experienced AML Compliance Lead Specialist to join our team. As a key member of our AML Compliance function, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations. Your primary responsibility will be to evaluate, enhance, and implement best-in-class AML Compliance...

**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...