Senior AML Compliance Specialist
hace 4 días
The role of the Senior AML Compliance Specialist at Citi involves developing and managing a dedicated internal Know Your Client (KYC) program.
Key responsibilities include risk and control monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control team.
The overall objective is to enhance Anti-Money Laundering (AML) activities and ensure adherence to regulatory requirements.
- Responsibilities:
- Conduct analysis of risk and associated controls to identify root causes and collaborate with peers and management to report findings and solutions to mitigate risk/control issues.
- Provide support to business managers and product staff on risk management and control activities.
- Partner with peers and management on various activities, including developing and executing business plans within the area of responsibility, creating compliance guidelines, and completing periodic risk & control reporting.
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AML Compliance Specialist
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Senior Anti-Money Laundering Analyst plays a key role in the development and management of a dedicated internal KYC program at Citi.As a Senior Anti-Money Laundering Analyst, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Assist...
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Senior AML Compliance Officer
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the PositionCiti seeks a highly skilled Senior Data Lead to join our Compliance team. As a key member of our team, you will be responsible for leading AML monitoring and governance activities, working closely with the Compliance team.Key Responsibilities:Develop and implement a comprehensive KYC program.Lead AML monitoring and governance activities,...
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AML Compliance Specialist
hace 4 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe AML Compliance Specialist plays a crucial role in the detection and prevention of money laundering activities. This position is responsible for monitoring and reporting suspicious transactions, as well as ensuring compliance with regulatory requirements.Key Responsibilities:Conduct client profile reviews to ensure accuracy and completenessMonitor and...
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Compliance Analyst
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoWe are seeking a highly skilled Compliance Analyst - AML to join our team at Citi.The successful candidate will be responsible for performing risk and compliance reviews, analyzing data to identify potential risks, and providing recommendations to senior management.Key ResponsibilitiesConduct thorough reviews of client data and transactions to identify...
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Senior Compliance AML Officer
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the Job:This Senior Compliance AML Officer position requires a highly skilled individual to develop and manage a dedicated internal KYC program at Citi.About the Key Accountabilities:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local regulation and Citi standards- Update KYC...
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Aml Compliance Strategy Lead
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Overview**Citi seeks an experienced professional to lead its Anti-Money Laundering (AML) compliance strategy. The successful candidate will be responsible for managing a team of professionals who provide AML monitoring, governance, and regulatory reporting services.**Responsibilities**Provide senior oversight of AML operations teams, serve as the primary...
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AML Compliance Supervisor
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary**The AML Compliance Supervisor role at Citi involves leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Main Accountabilities:Manage and lead KYC operations, ensuring compliance with Citi's policies and procedures.Oversee the KYC control environment,...
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AML Compliance Specialist
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoResponsibilitiesConduct risk evaluations of new and existing clients with high-risk attributes.Assess various components of the client's KYC Profile, including client information, ownership structure, name screening matches, enhanced due diligence, product profile, and local requirements.Identify and analyze interconnected risks within the profile.Provide...
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AML Monitoring Specialist
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:The AML Monitoring Specialist is responsible for ensuring that Citi's customers are not involved in any illicit activities. This involves reviewing customer transaction records, conducting risk assessments, and developing strategies to prevent and detect financial crimes.Responsibilities:Transaction Review: The successful candidate will...
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Senior KYC Compliance Specialist
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**About the Role:**Citi is seeking a highly skilled and experienced professional to fill the role of Senior KYC Compliance Specialist. This individual will be responsible for leading a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.**Key Responsibilities:**Provide full...
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AML Compliance Director
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewThe AML Compliance Director is a key role within the Citi organization, responsible for leading the development and implementation of Anti-Money Laundering (AML) policies and procedures. This position requires a strong understanding of AML regulations and laws, as well as excellent leadership and communication skills.ResponsibilitiesDevelop and...
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AML Compliance Director
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description:**The AML Compliance Director will lead the development and management of a dedicated internal KYC program at Citi.This role involves providing strategic direction and developing all aspects of the KYC control environment, including people, process, technology, and governance. The successful candidate will be responsible for ensuring proper...
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AML Compliance Expert
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is a global leader in financial services, and as a Global Enhanced Due Diligence (GEDD) Analyst, you will have the opportunity to work with a talented team of professionals who share your passion for excellence and commitment to our company values.Our GEDD team is responsible for conducting thorough risk reviews and investigations on high-risk clients,...
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Latam Compliance Aml Sr Business Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe 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...
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Compliance Aml Core Intmd Analyst
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoWe 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...
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AML Compliance Program Manager
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoKey ResponsibilitiesThe KYC Operations Supervisor plays a crucial role in leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This includes managing and executing processes in accordance with Citi compliance policies, overseeing the KYC control environment, and performing...
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AML Review Expert
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti seeks an experienced AML Review Expert to join its Anti-Money Laundering team.The successful candidate will perform risk and compliance reviews, utilizing in-depth knowledge of AML regulations and practices.Key ResponsibilitiesConduct detailed investigations and research on potentially suspicious clientsReview and analyze data from internal and external...
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AML Team Leadership Role
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Role Summary**Citi seeks an experienced AML Program Lead to join its Compliance and Control team. The successful candidate will be responsible for leading a team of professionals to ensure effective implementation of AML policies and procedures.Key Accountabilities: Develop and implement AML strategies to mitigate financial crime risks.Liaise with...
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Compliance Aml Execution Manager C12
hace 8 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Regional Payment Intermediary DDU Lead is a senior professional responsible for leading risk and compliance reviews of the Payment Intermediary (PI) client type in coordination with the broader Due Diligence Unit Team as well as other teams in the wider Global Enhanced Due Diligence (GEDD) Team.The overall objective of the position is to coordinate and...
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Global Aml Operations Director
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary**The Global AML Operations Director is responsible for leading the development and implementation of AML policies and procedures. This includes providing senior oversight of AML operations teams, serving as the primary point of escalation for stakeholders, and representing the AML function in senior management discussions.**Key...