Global Anti-Money Laundering Operations Director

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...

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...

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...

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.

**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...

Job Summary">We are seeking an experienced Senior Operations Leader - Anti-Money Laundering Unit to join our team at Citi. The successful candidate will have a strong background in financial services, risk management, and team leadership, with a proven track record of implementing AML policies and procedures.About the Role">The Senior Operations Leader -...

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...

Job SummaryWe are seeking an experienced Anti-Money Laundering Operations Manager to join our Compliance and Control team. This role will be responsible for overseeing the development and implementation of effective AML/KYC strategies and programs across various business lines. The ideal candidate will have a strong background in risk management, AML/KYC...

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 OverviewThe KYC Operations Sr. Supervisor is a key leadership position within the Compliance and Control team at Citi. This role requires strong leadership skills to provide direction and guidance to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Main...

Job SummaryCiti's Compliance and Control team is seeking an experienced Anti-Money Laundering Analyst to support its AML efforts. The ideal candidate will have a strong understanding of financial regulations and compliance risk management.Main ResponsibilitiesAnalyze data to identify potential AML risks and develop recommendations for mitigating those...

Job DescriptionThe KYC Client Executive Analyst is 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 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...

About the RoleWe are seeking an experienced Risk Management Senior Specialist to join our team as a KYC Operations Supervisor. In this role, you will be responsible for providing leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.The successful candidate...

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...

Job Summary">The KYC Operations Group Manager plays a critical role in ensuring the effectiveness of Citi's Know Your Client program. This individual will be responsible for managing a team of professionals who are dedicated to providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

Job OverviewThe Institutional Clients Group (ICG) is seeking a highly skilled Senior Anti-Money Laundering Compliance Specialist to join our team. This role plays a critical part in ensuring the integrity of our operations and maintaining a strong reputation in the market.Key ResponsibilitiesConduct thorough client profile reviews for customer accounts,...

Role Overview">The Senior Operations Leader - Anti-Money Laundering Unit is a critical role within Citi's AML team. The successful candidate will have a strong background in financial services, risk management, and team leadership, with a proven track record of implementing AML policies and procedures.About the Position">The Senior Operations Leader -...

Senior Leadership OpportunityCiti is seeking a seasoned professional to serve as the KYC Operations Senior Manager, leading our dedicated internal Know Your Client (KYC) program.This critical role involves managing a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination...

Job DescriptionThe Compl AML Core Sr Analyst role is responsible for providing solutions with strategic, analytical, and operational views to enable data-led decision-making and streamline complex processes. This involves partnership with Data Governance team to support common global/regional activities and projects impacting country teams related to AML...