Senior AML Compliance Analyst

Citi seeks a highly skilled professional to assume the role of Senior Business Analyst for AML Compliance. This position requires a strong understanding of Anti-Money Laundering regulations and experience in implementing compliance programs.Key Responsibilities:• Analyze business needs and identify opportunities for process improvements• Develop and...

Job DescriptionThe Citi AML Compliance Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.The overall objective of this role is to assist in the execution of a dedicated internal KYC program at Citi.Key...

Citi seeks a Senior KYC Operations Analyst to join our Compliance and Control team. As a key member of the team, you will be responsible for developing and managing a dedicated internal KYC program.Key ResponsibilitiesDevelop and implement AML monitoring processesAnalyze data to identify potential risks and trendsCollaborate with stakeholders to provide...

About the Role:">We are seeking a highly skilled Senior AML Compliance Policy Manager to join our team at Citi. 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.">Responsibilities:">">Evaluate and implement best-in-class AML...

**About the Role**Citi is seeking a highly skilled and experienced Senior AML Compliance Officer to join our team. As a key member of the KYC Operations Department, you will be responsible for providing leadership and direction to a team of employees in order to ensure the development and management of a dedicated internal Know Your Client (KYC)...

Job Overview:">Citi is seeking a highly skilled Compliance Officer: AML 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.">Main Responsibilities:">">Evaluate and implement best-in-class AML Compliance policies and...

About the RoleThe AML Operations Analyst I is an entry-level position responsible for assisting in 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 support the development and management of a dedicated internal KYC...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...

Key ResponsibilitiesEnhance and implement best-in-class AML Compliance policies and practices.Provide expert advice on AML Compliance policies to teams and the business.Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, and recommend corrective actions.Requirements0-2 years experience in AML, knowledge of AML...

The LATAM Compliance AML Risk Management Senior Analyst is provides support to AML Compliance Officers in AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across Latam Region.This includes close interaction with key stakeholders in the Local AML Teams, AML Clusters Heads, Regional...

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 OverviewThe KYC Operations Senior Manager role plays a critical part in ensuring the effectiveness of Citi's AML monitoring, governance, oversight and regulatory reporting services.Key AccountabilitiesSenior Leadership: Provide senior leadership to KYC Operations teams, serving as a point of escalation for the team and its stakeholders, representing the...

**The KYC Operations Analyst 2 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 Client) program at...

**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 Role\As a Senior AML Compliance Lead at Citi, you will play a critical role in leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this position is to lead in the development and management of a dedicated internal KYC...

The Latam Aml Compliance Risk Management Senior Analyst is a crucial role within the organization, providing essential support to AML Compliance Officers in navigating complex regulatory requirements and risk assessment frameworks across the Latam region.This position requires close interaction with key stakeholders, including Local AML Teams, Regional AML...

About the RoleThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role requires a strong understanding of AML regulations, policies, and procedures.Key Responsibilities:Perform risk and compliance reviews to ensure adherence...

**Role Overview**:Citi is seeking a highly skilled Compliance Risk Analyst to join our team. In this role, you will be responsible for developing and managing an internal Know Your Client (KYC) program that ensures compliance with Anti-Money Laundering (AML) regulations.Key Responsibilities**:Conduct risk analysis and identify areas of improvement in the KYC...

About the Job:">The Compliance AML Risk Analyst will be responsible for managing and coordinating Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.">Main Responsibilities:">">Risk and Control Management: Conduct analysis of risk and associated controls to...

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...