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...

About This Role:The AML/KYC Compliance Supervisor will lead a team responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi. The successful candidate will have strong leadership skills and be able to manage multiple priorities in a...

**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...

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...

The KYC Operations Analyst 2 plays a pivotal role in ensuring the integrity of our AML monitoring, governance, and regulatory reporting activities.Key ResponsibilitiesConduct comprehensive client profile reviews to ensure compliance with Citi global policies and procedures.Analyze and review legal documentation to verify adherence to local regulations, Citi...

About the RoleWe are seeking a talented AML Compliance Professional to join our team. In this role, you will be responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.As an AML Compliance Professional, you will work closely with stakeholders to develop, modify, or deliver existing...

**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...

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...

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...

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...

**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...

About UsCiti is committed to developing an effective Anti-Money Laundering (AML) strategy that promotes transparency and integrity in our operations. As a key member of our Compliance and Control team, the AML Monitoring and Governance Specialist plays a crucial role in this effort.Key Responsibilities:Develop and implement AML policies and procedures to...