AML Specialist

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...

Overview">The AML Compliance Specialist will play a critical role in ensuring the effectiveness of Citi's AML controls and procedures. This position requires a detail-oriented individual with strong analytical skills and a keen understanding of AML regulations.">About the Role">As a Risk Evaluation Manager, you will be responsible for assessing the risk...

Job OverviewCiti is a leading global financial services company that offers a range of banking, investment, and other financial products and services. As an AML Compliance Specialist at Citi, you will play a critical role in helping the company maintain its commitment to integrity and compliance with regulatory requirements.

A Career in AML Risk and Control:">Citi is seeking a highly skilled AML Risk and Control Specialist to join our team. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Key Responsibilities:">">Evaluate, enhance, and implement...

The Compliance AML KYC Operations Execution team is seeking a highly motivated and organized individual to fill the position of AML Compliance Operations Specialist. The selected candidate will play a crucial role in assisting in the development and management of a dedicated internal KYC program at Citi.Responsibilities include:Partnering with internal units...

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...

Job Description:Citi's Client Risk Investigations Unit (CRIU) ensures adherence to timelines and requirements of client records within CitiKYC. The AML/KYC EDD Special Projects Coordinator will coordinate timelines and expectations for KYC record maintenance in accordance with CitiKYC Policy.Key Responsibilities:Enhance and implement best-in-class AML...

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...

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 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...

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...

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...

**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...

About the Job:The KYC Operations Sr Analyst position at Citi is focused on maintaining a robust Anti-Money Laundering (AML) framework. This involves collaborating with teams to develop and implement effective policies and procedures.Main Duties:Perform regular audits of junior analysts' work to ensure accuracy and adherence to guidelines.Communicate...

About the RoleThe Client Operations Executive - AML Monitoring Specialist plays a vital role in ensuring the timely completion of Know Your Client (KYC) records, monitoring Anti-Money Laundering (AML) activities, and maintaining regulatory compliance. As an intermediate-level position, this individual will work closely with the Compliance and Control team to...

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.

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...

**Job Description:**Citi's Compliance Associate will play a key role in ensuring that our operations adhere to regulatory requirements and industry standards. As an entry-level position, this role will involve participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key...

**Job Summary**We are seeking an experienced AML Monitoring and Governance Specialist to lead our Know Your Client (KYC) program. As a member of the Compliance and Control team, this role will play a vital part in ensuring that our clients' information and documentation comply with local regulations and Citi standards.The ideal candidate will have strong...

The KYC Operations Associate plays a crucial role in assisting the Compliance and Control team with AML monitoring, governance, oversight, and regulatory reporting activities. This involves participating in the development and management of a dedicated internal Know Your Client (KYC) program at Citi.Responsibilities:Partner with Relationship Management and...