Anti-Money Laundering Analyst

Role OverviewThe KYC Operations Analyst II plays a crucial role in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team at Citi. The primary objective of this position is to develop and manage a dedicated internal KYC program.

The Citi organization is seeking an experienced Anti-Money Laundering Compliance Manager to oversee the management of a team or department responsible for providing 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 Job:This Anti-Money Laundering Team Lead role is responsible for leading a team of employees in the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Key Requirements:2-5 years of experience in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry90%...

Citi seeks an experienced Anti-Money Laundering Compliance Analyst to join its team. As a key member of the Compliance and Control team, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.Main Responsibilities:Assist in the preparation, development, due diligence, and approval of electronic...

**Job Overview**The Anti-Money Laundering (AML) monitoring and governance team at Citi is seeking a highly motivated and detail-oriented entry-level professional to assist in the development and management of a dedicated internal Know Your Client (KYC) program.As an AML Specialist, you will participate in activities such as AML monitoring, governance,...

Job DescriptionThe Senior Manager Anti Money Laundering Operations is responsible for overseeing 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 drive the development...

About the RoleCiti seeks an experienced professional to lead our Anti-Money Laundering (AML) operations team. As a KYC Operations Manager, you will be responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control...

About the RoleThe Senior KYC Manager will be responsible for leading a team to develop and implement a comprehensive Know Your Client (KYC) program at Citi. This program will aim to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services to ensure compliance with internal policies and external regulations. The...

As part of Citi's ongoing efforts to strengthen its Anti-Money Laundering (AML) capabilities, the company has created the KYC Operations Analyst 2 position. This critical role supports the company's goal of establishing a robust internal KYC program.**Key Responsibilities:**The Analyst will be accountable for reviewing client profiles for customer accounts,...

**Job Description**Citi is a leading financial institution seeking an Anti-Money Laundering Specialist to join its team. This role involves developing and managing a dedicated internal Know Your Client (KYC) program.**Responsibilities**: Develop and manage the internal KYC program Monitor AML activities and ensure compliance with regulatory requirements...

About the RoleThis is an exciting opportunity to lead a team of professionals in shaping the future of anti-money laundering monitoring and reporting at Citi. As Senior Compliance Manager, you will be responsible for providing expert guidance and support to employees while maintaining effective relationships with senior management and external partners.Key...

About YouWe are seeking an experienced professional to join our team as an AML Core Analyst 2. The ideal candidate will have strong analytical skills and excellent communication skills. Key qualifications include:Bachelor's/University degree or equivalent experience.Knowledge of laws applicable to money laundering, including the Bank Secrecy Act and the USA...

We are seeking a seasoned KYC Operations Senior Manager to join our team at Citi. This is a senior management-level position that involves leading the development and management of an internal KYC Program, which includes providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.The successful candidate will...

Job OverviewThe Anti-Money Laundering Senior Manager is a key leadership position within Citi responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program. The role requires senior oversight of KYC Operations teams, ensuring effective governance of tasks and processes in accordance with internal policy and...

The Anti-Money Laundering Expert at Citi will be responsible for developing and managing a comprehensive Know Your Client (KYC) program. This individual will work closely with the Compliance and Control team to ensure AML monitoring, governance, oversight, and regulatory reporting activities are executed effectively.Key qualifications for this role include...

About the RoleWe are seeking an experienced professional to lead our KYC Operations team and drive the development of our internal Know Your Client (KYC) program.The successful candidate will be responsible for managing a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in...

This role is responsible for driving the development and implementation of an Anti-Money Laundering (AML) program at Citi. The successful candidate will have a strong understanding of AML regulations and experience in designing and implementing effective compliance programs.Main Responsibilities:• Design and implement AML compliance programs that meet...

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 DescriptionThe Anti-Money Laundering (AML) Operations Supervisor at Citi is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.The overall objective...

Job OverviewCiti is seeking a highly skilled and experienced professional to join our team as an AML Regulatory Compliance Officer. 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.ResponsibilitiesDevelop and recommend processes and...