Anti-Money Laundering Coordinator

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 RoleThis position plays a vital role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.**Responsibilities include:**Collaborating with Relationship Management and Compliance teams to develop and maintain electronic Know Your Client (KYC) records and associated...

**Job Overview**We are seeking an experienced Fraud Prevention Analyst to join our team at Citi. In this role, you will be responsible for developing and implementing processes and controls to ensure compliance with anti-money laundering (AML) rules and regulations.**Responsibilities**Develop and recommend processes and controls to facilitate firms and/or...

The AML Compliance Lead plays a critical role in driving the development and implementation of anti-money laundering programs across the organization. This senior management-level position is responsible for providing strategic guidance and oversight to the KYC Operations teams.Key Responsibilities:Regulatory Compliance: Ensure that all KYC operations are...

Job DescriptionThe Anti-Money Laundering (AML) Monitoring and Governance Specialist is responsible for implementing effective AML strategies in coordination with the Compliance and Control team. This role aims to develop a comprehensive internal Know Your Client (KYC) program at Citi.Main Responsibilities:Conduct thorough client profile reviews for customer...

**Job Overview**Citi is a leading global financial services company, and as a KYC Operations Manager Quality, you will play a crucial role in driving the development and management of our dedicated internal KYC program.**Key Responsibilities**Provide senior oversight of KYC Operations teams and serve as a key point of escalation for stakeholdersRepresent the...

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...

Citi's Institutional Clients Group (ICG) has an exciting opportunity for an experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.This...

Company Overview:Citi is a leading global financial services company that provides a wide range of financial products and services to individuals, corporations, governments, and institutions. As a Fraud Prevention Analyst, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients' assets.Job Description:We...

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...

**Company Overview:**Citi is a leading financial institution committed to providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.**Job Description:**The Senior AML Operations Manager is responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role...

Job OverviewThe Institutional Clients Group - KYC Client Executive Analyst is a client-oriented intermediate-level position responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:Oversight of timely completion of KYC records within assigned portfolios,...

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,...

This Senior Anti-Money Laundering Manager position is responsible for leading the development and implementation of anti-money laundering programs across the organization. The overall objective of this role is to drive the development and management of a dedicated internal Know Your Customer (KYC) program at Citi.Key Responsibilities:KYC Program Management:...

Citi is looking for a talented KYC Operations Coordinator to join our team. As a Compliance AML KYC Intermediate Associate Analyst, you will be part of the AML KYC Operations Execution teams, responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

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.

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...

**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...

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...