Aml Monitoring Specialist

**Job Summary**We are seeking an experienced AML Monitoring and Governance Specialist to lead our Know Your Client (KYC) program. As a member of the Compliance and Control team, this role will play a vital part in ensuring that our clients' information and documentation comply with local regulations and Citi standards.The ideal candidate will have strong...

About the RoleThe Client Operations Executive - AML Monitoring Specialist plays a vital role in ensuring the timely completion of Know Your Client (KYC) records, monitoring Anti-Money Laundering (AML) activities, and maintaining regulatory compliance. As an intermediate-level position, this individual will work closely with the Compliance and Control team to...

**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...

The Anti-Money Laundering (AML) monitoring role at Citi involves overseeing governance, oversight and regulatory reporting activities in conjunction with the Compliance and Control team.Key Responsibilities:Conduct thorough reviews of client profiles for customer accountsEnsure compliance with local regulations and Citi standards by reviewing all information...

Job Title: Compliance Specialist for AML OperationsJob Responsibilities and ExpectationsThe Compliance Specialist will be responsible for:Conducting client profile reviews for customer accounts.Reviewing information and documentation for compliance.Reporting findings on a timely basis.Required Skills and QualificationsTo be successful in this role, you...

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...

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...

Job Summary:Citi seeks a highly skilled and detail-oriented individual to fill the role of KYC Operations Sr Case Analyst. As a key member of the Compliance and Control team, this professional will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Main...

Job OverviewThe Senior AML Compliance Specialist plays a critical role in ensuring the integrity of our client onboarding and monitoring processes. This position is responsible for conducting thorough reviews of client profiles, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct in-depth client profile reviews to...

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...

What You Will DoYou will be working closely with the Data Governance team to identify data owners & providers at an appropriate level of granularity with respective documentation. Additionally, you will prioritize data concerns based on risk-based approach and socialize them with respective data owners & providers. Your responsibilities also include...

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.

**Job Description:**Citi's Compliance Associate will play a key role in ensuring that our operations adhere to regulatory requirements and industry standards. As an entry-level position, this role will involve participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key...

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...

Citigroup Job DescriptionThis job description outlines the main responsibilities and qualifications required for the role of AML Team Lead. As a member of the Compliance and Control team, the successful candidate will be responsible for overseeing a team of professionals who provide AML monitoring, governance, oversight, and regulatory reporting...

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...

**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 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...

We are seeking a highly motivated and detail-oriented individual to join our AML Governance team as a KYC Specialist.**Key Responsibilities:**Conducting client profile reviews and updating KYC forms and client profiles according to policy requirementsMonitoring and tracking of KYC records and Appendix approval processAssisting with the development and...

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...