Senior AML Compliance Specialist

The 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...

About 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,...

The 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...

We 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...

About 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...

**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...

**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,...

ResponsibilitiesConduct 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...

Job 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...

**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...

Job 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...

**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...

Citi 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,...

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...

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...

Key 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...

About the Job Description:This role is responsible for coordinating and overseeing the AML due diligence process for selected clients of Citi's ICG client base.The ideal candidate will have excellent communication and interpersonal skills, with the ability to work effectively with internal stakeholders and external clients.Main Responsibilities:Oversight of...

Citi 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...

**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...

The 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...