Senior AML Compliance Manager

Citi is a leading financial services company seeking an experienced Senior AML Compliance Manager to join our team. This role offers the opportunity to lead and manage a dedicated internal KYC program, ensuring compliance with regulatory requirements and governance standards.Job Overview:The Senior AML Compliance Manager will provide leadership and direction...

Job DescriptionCiti is seeking a Senior AML Compliance Manager to join its team. This role plays a critical part in driving the development and management of a dedicated internal KYC (Know Your Client) program.About the RoleThis senior-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money...

About the RoleThe Senior Compliance Manager for AML/KYC Processes will provide full leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

Job SummaryWe are seeking a Senior AML/KYC Manager to join our team at Citi. As a key member of our Compliance and Control department, you will be responsible for overseeing the development and management of our dedicated internal KYC program.This is a senior-level position that requires a strong understanding of Anti-Money Laundering (AML) regulations and...

Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...

About the RoleThe Senior Anti-Money Laundering (AML) Operations Manager is responsible for leading a team of professionals in providing expert guidance and oversight to ensure compliance with regulatory requirements and industry standards. The role requires strong leadership, analytical, and communication skills to manage high-volume workloads and prioritize...

About the RoleThis is an exciting opportunity for a seasoned Global AML Compliance Specialist to join Citi's team. In this role, you will be responsible for supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard.Key ResponsibilitiesLead efforts within AML to establish global standards and document known...

About the RoleCiti is seeking a highly skilled Senior AML Compliance Officer to join its team. This role will play a crucial part in ensuring the timely completion of Know Your Customer (KYC) records for selected clients.ResponsibilitiesOversight the timely completion of KYC records within the assigned portfolio, including renewal, onboarding, and...

Job OverviewCiti is seeking a highly motivated and detail-oriented Senior AML Compliance Specialist to join our team. This role 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.The overall objective of this role is...

The Senior KYC Compliance Supervisor at Citi is a key role responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. The position involves ensuring the development and management of a dedicated internal KYC program that meets Citi's compliance...

Citi is a global bank with operations in over 160 countries, providing financial services to individuals, corporations, governments and institutions.As a Compliance Specialist in the AML Execution team, you will play a crucial role in ensuring that our clients' transactions are compliant with regulatory requirements.Key Responsibilities:Conduct risk...

Citi is seeking an experienced Compliance AML Risk Management Senior Analyst to provide support to our AML Compliance Officers in various aspects of AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the Latam Region.The ideal candidate will have a strong understanding of AML...

Citi is a leading global financial services company seeking an experienced Senior AML/KYC Project Manager to lead our Know Your Client (KYC) program.The successful candidate will be responsible for managing multiple technology projects, developing and implementing strategies to improve operational efficiency and reduce risk, and ensuring compliance with...

**Leadership Role:** The Emea AML Operations Manager is responsible for overseeing 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. This role is crucial in ensuring the development and management of a dedicated internal KYC...

Citi is a leading global bank with a commitment to innovation and excellence. We are seeking an experienced AML Business Analyst to join our team in this exciting role.Job Description:The AML Business Analyst will play a critical role in supporting the development and implementation of anti-money laundering (AML) programs across various business units. This...

About the RoleWe are seeking a highly skilled AML KYC Compliance Specialist to join our team at Citi. This is a full-time position in Compliance and Control.

**Job Summary**The KYC Operations Supervisor is responsible for leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role ensures the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Manage and lead KYC operations, including...

Citi seeks a seasoned professional to lead its AML/KYC Operations Group as a senior management-level position. This role oversees the accomplishment of results through team management, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.The primary...

A highly skilled AML Risk Evaluation Specialist is sought after by Citi to join its team of dedicated professionals. This role is a critical part of the bank's commitment to ensuring compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.As an AML Risk Evaluation Specialist, you will be responsible for conducting thorough...

About the RoleThe Citi AML Compliance Specialist will be responsible for monitoring and maintaining the highest standards of Anti-Money Laundering (AML) compliance within the organization.This role requires an individual with strong analytical skills, attention to detail, and the ability to work in a high-volume environment. The ideal candidate will have...