Senior Business Analyst for AML Compliance

**Job Description:**The Senior AML Compliance Analyst is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and oversight activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local regulations and...

The LATAM Compliance AML Risk Management Senior Analyst is provides support to AML Compliance Officers in AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across Latam Region.This includes close interaction with key stakeholders in the Local AML Teams, AML Clusters Heads, Regional...

About the Role:">We are seeking a highly skilled Senior AML Compliance Policy Manager to join our team at Citi. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Responsibilities:">">Evaluate and implement best-in-class AML...

Job Overview:">Citi is seeking a highly skilled Compliance Officer: AML to join our team. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Main Responsibilities:">">Evaluate and implement best-in-class AML Compliance policies and...

Job DescriptionThe KYC Operations Analyst 2 is a key member of the Compliance and Control team, responsible for ensuring the effective implementation of Anti-Money Laundering (AML) policies and procedures across Citi's global network.Key Tasks:Develop and maintain a deep understanding of Citi's AML policies and procedures.Conduct regular audits and risk...

**The KYC Operations 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 seeks a seasoned professional to fill the role of Latam Aml Compliance Risk Management Senior Analyst. This critical position provides support to AML Compliance Officers in navigating complex regulatory requirements and risk assessment frameworks across the Latam region.The successful candidate will possess strong analytical skills, excellent...

About the Job:">The Compliance AML Risk Analyst will be responsible for managing and coordinating Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.">Main Responsibilities:">">Risk and Control Management: Conduct analysis of risk and associated controls to...

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...

We're looking for an experienced Business Analysis professional to join our team at Citi. As an AML Business Intermediate Analyst, you will be responsible for providing support to transformation initiatives and regulatory reporting frameworks across AML LATAM excluding Mexico Region.Key responsibilities include creating business requirement documents to...

Job DescriptionThe AML Control Analyst 2 role is an intermediate-level position that plays a crucial part in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This analyst works closely with the Compliance and Control team to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.Main...

Job OverviewThe KYC Operations Senior Manager role plays a critical part in ensuring the effectiveness of Citi's AML monitoring, governance, oversight and regulatory reporting services.Key AccountabilitiesSenior Leadership: Provide senior leadership to KYC Operations teams, serving as a point of escalation for the team and its stakeholders, representing the...

The Latam Aml Compliance Risk Management Senior Analyst is a crucial role within the organization, providing essential support to AML Compliance Officers in navigating complex regulatory requirements and risk assessment frameworks across the Latam region.This position requires close interaction with key stakeholders, including Local AML Teams, Regional AML...

Job DescriptionThe Senior AML Monitoring Executive is responsible for leading a team or department to provide Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to drive the development and management of a dedicated internal Know Your...

Citi's AML and Compliance team is seeking an experienced professional to join our team as a Compl Aml Kyc Analyst 2. In this role, you will be responsible for developing and implementing a comprehensive AML monitoring program that meets the highest standards of integrity and regulatory compliance.The successful candidate will have a strong background in AML...

OverviewCiti is a leading financial services company that seeks to hire a Senior Compliance Analyst for its AML/KYC team. The role involves monitoring and governing Anti-Money Laundering activities, while also overseeing regulatory reporting.ResponsibilitiesReview submissions from junior analysts across global hubsLiaise with stakeholders for exception...

About the Role\As a Senior AML Compliance Lead at Citi, you will play a critical role in leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this position is to lead in the development and management of a dedicated internal KYC...

Job DescriptionThe Institutional Clients Group (ICG) KYC Sr Case Analyst 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...

Citi's KYC Operations Analyst RoleCiti is seeking a talented and motivated individual to fill the position of KYC Operations Analyst. As a key member of the Compliance and Control team, this role will play a vital part in the development and management of Citi's dedicated internal KYC program.Main ResponsibilitiesCollaborate with Relationship Management and...

The Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Researches and interprets factual information.Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or...