Senior AML Compliance Specialist

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...

Job OverviewCiti is a leading global financial services company that offers a range of banking, investment, and other financial products and services. As an AML Compliance Specialist at Citi, you will play a critical role in helping the company maintain its commitment to integrity and compliance with regulatory requirements.

**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...

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...

Citi seeks an experienced AML Compliance Specialist to join its Compliance and Control team. The ideal candidate will possess a deep understanding of Anti-Money Laundering regulations and internal governance policies.Responsibilities will include conducting client profile reviews, ensuring compliance with local regulations and Citi standards, updating KYC...

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...

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...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...

Citi seeks a highly skilled professional to assume the role of Senior Business Analyst for AML Compliance. This position requires a strong understanding of Anti-Money Laundering regulations and experience in implementing compliance programs.Key Responsibilities:• Analyze business needs and identify opportunities for process improvements• Develop and...

Job Description:Role OverviewThe Compliance Specialist will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.This intermediate-level position will develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The overall objective...

At Citi, we are committed to providing top-notch Anti-Money Laundering (AML) monitoring and governance services. Our team is responsible for developing and managing a dedicated internal Know Your Client (KYC) program.We are seeking an experienced Compliance Specialist to join our team in this critical role. The ideal candidate will have a strong background...

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 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...

**About the Job**:This job is a fantastic opportunity to join Citi's AML Compliance team as a Risk and Compliance Specialist. As a key member of the team, you will be responsible for assessing complex risk profiles and providing expert advice on issues related to Anti-Money Laundering (AML) compliance.Main Responsibilities:Review KYC Profiles with higher...

**About the Role**Citi is seeking a highly skilled and experienced Senior AML Compliance Officer to join our team. As a key member of the KYC Operations Department, you will be responsible for providing leadership and direction to a team of employees in order to ensure the development and management of a dedicated internal Know Your Client (KYC)...

The Senior AML Manager plays a critical role in driving the development and management of a dedicated internal Know Your Customer (KYC) program at Citi. The overall objective of this position is to accomplish results through group or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in...

A Career in AML Risk and Control:">Citi is seeking a highly skilled AML Risk and Control Specialist 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.">Key Responsibilities:">">Evaluate, enhance, and implement...

A Day in the LifeAs an AML Compliance Specialist, you will play a critical role in ensuring the integrity of Citi's global business operations.Your daily tasks will include:Reviewing transaction activity to identify potential risks associated with correspondent accountsAnalyzing transactions and transaction patterns to identify unusual or suspicious...

About the Job:We are seeking a skilled AML Monitoring Specialist to join our team. As an AML Monitoring Specialist, you will be responsible for monitoring and tracking AML records and appendix approval processes, developing and executing action planning for expiring records, and ensuring records are not past due.Responsibilities Include:Conducting client...

The AML Compliance Coordinator at Citi plays a critical role in ensuring compliance with anti-money laundering regulations. The successful candidate will participate in AML monitoring, governance, oversight, and regulatory reporting activities.About the Role:Work closely with Relationship Management and Compliance teams to develop and manage KYC...