AML Compliance Analyst

**About the Role**Citi is seeking a highly skilled AML Compliance Analyst to join our team in Compliance and Control. This role plays a critical part in ensuring the integrity of our financial systems.Main ResponsibilitiesConduct thorough client profile reviews for customer accounts, verifying all necessary information and documentation to ensure compliance...

Job DescriptionThe KYC Operations Analyst I 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 and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal...

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...

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...

**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...

Citi seeks an experienced Financial Operations Risk Analyst to join its Compliance and Control team. As an AML Compliance Specialist - KYC, you will play a critical role in developing and managing a dedicated internal Know Your Client (KYC) program.Responsibilities include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

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...

We value our talented employees, and whenever possible strive to help one of our associates growprofessionally before recruiting new talent to our open positions.If you think the open position you see isright for you, we encourage you to applyOur people make all the difference in our success.The Global Enhanced Due Diligence (GEDD) Analyst is responsible for...

Job Description:The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, 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...

About the RoleThe Compl AML Core Analyst 2 is a developing professional role. Key responsibilities include monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies.

About This Role:The KYC Operations Analyst 2 plays a critical role in supporting the development and implementation of anti-money laundering (AML) policies and procedures within Citi. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key Responsibilities:Serves as a...

**Job Summary:**We are looking for a talented Compliance Officer - AML/KYC to join our team at Citi. In this role, you will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies.**Key Responsibilities:**Lead and manage a team of employees providing Anti-Money Laundering (AML)...

The Compl AML Core Analyst 2 is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results, defines...

**About the Role**We are looking for an experienced AML Operations Analyst 2 to join our team at Citi. This role involves working closely with our Compliance and Control team to ensure the effective management of Anti-Money Laundering (AML) risks.**Key Responsibilities**- Conduct thorough client profile reviews for customer accounts- Review all information...

The Compliance AML KYC 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...

Citi is an equal opportunity employer and welcomes applications from diverse candidates. The KYC Operations Risk & Control Sr Analyst is a challenging role that requires a strong understanding of risk and control principles, as well as excellent analytical and communication skills.About the JobThis intermediate-level position is responsible for developing...

The Anti-Money Laundering (AML) team at Citi is responsible for ensuring compliance with local regulations and Citi standards. The KYC Operations Analyst 2 plays a crucial role in this process by developing and managing a dedicated internal KYC program.**Responsibilities:**Conduct client profile reviews for customer accounts to ensure accurate information is...

**Job Description**Citi is seeking a skilled Financial Compliance Operations Senior Analyst to join our Compliance team. In this role, you will be responsible for AML monitoring, governance, oversight, and regulatory reporting activities.Develop and manage a dedicated internal KYC program to ensure compliance with regulatory requirementsLiaise with...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from the risks of money laundering, terrorist financing and other financial crimes.The foundation of this global program is Citi's Global Anti-Money Laundering Policy, which provides a globally consistent system of controls to identify and mitigate AML...

**Job Description**The Institutional Clients Group (ICG) KYC Senior Case Analyst is an intermediate-level position within the Compliance and Control team. The role focuses on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Main Responsibilities:Conduct client profile reviews for customer accounts to ensure...