AML Operations Professional

**Role Overview:**We are seeking a skilled AML Compliance Professional to join our team as a KYC Operations Analyst II. In this role, you will be responsible for developing and managing a dedicated internal KYC program at Citi.**Key Responsibilities:**- Conduct client due diligence reviews to identify potential risks.- Collaborate with the Compliance and...

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...

Citi's AML Operations Analyst C10 Hybrid plays a vital role in maintaining the integrity of our financial services by detecting and preventing money laundering activities. As an AML Operations Analyst, you will be responsible for conducting client profile reviews, monitoring and tracking KYC records, and updating KYC forms and client profiles according to...

About the Role:The KYC Operations Sr. Supervisor will play a key role in our Anti-Money Laundering (AML) efforts, leading a team of employees to monitor and report suspicious transactions. This role requires strong leadership and direction skills, as well as excellent communication and analytical skills.Responsibilities:Develop and implement AML strategies...

Job OverviewThe Citi KYC Operations Analyst II role is a crucial position in the Anti-Money Laundering (AML) framework. This intermediate-level position focuses on AML monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team.Responsibilities- Conduct thorough client profile reviews for...

**Job Description:**The Senior AML Operations Specialist will play a critical role in supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.**Key Responsibilities:**Analyze data...

**About the Team**The KYC Operations team is responsible for developing and implementing AML/KYC strategies to mitigate risks and improve customer experience. We are seeking an experienced professional to lead this team and drive business growth, improve customer experience, and ensure regulatory compliance.The successful candidate will have a strong...

Job DescriptionCiti seeks a seasoned AML regulatory compliance expert to provide support to the AML Compliance Officers in LATAM. This individual will be responsible for assisting with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the region.Key ResponsibilitiesAnalyze...

OverviewCiti is seeking an experienced Senior AML Risk Management Analyst to join our LATAM team. As a key member of the AML Compliance function, this individual will be responsible for providing support to AML Compliance Officers in LATAM, including assistance with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...

About the RoleWe are seeking an experienced AML Compliance Lead Specialist to join our team. As a key member of our AML Compliance function, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations. Your primary responsibility will be to evaluate, enhance, and implement best-in-class AML Compliance...

Job SummaryWe are seeking a seasoned professional to lead our Compliance Operations team as a Director. This individual will be responsible for overseeing the implementation and management of AML policies, procedures, and systems across Citi.The ideal candidate will have extensive experience in AML, compliance, and people management. They must possess...

**Job Summary**We are seeking an experienced AML/KYC professional to lead our KYC Operations team. The successful candidate will have a strong background in AML/KYC, excellent leadership and communication skills, and the ability to analyze complex data.The KYC Operations Senior Manager will be responsible for developing and implementing AML/KYC strategies,...

Job Summary:Citi seeks a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.About the Role:Conduct holistic assessments of high-risk attributes, reviewing client KYC Profiles to determine onboarding or...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financing risks and related financial crimes.The foundation of this global program is Citi's Anti-Money Laundering Policy, which provides a globally consistent framework to identify and mitigate AML risks as well as to...

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...

About the RoleThe AML Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The analyst will work closely with the Compliance team to develop and manage a dedicated internal KYC program at Citi.Key ResponsibilitiesPartner with...

**About the Role**We are seeking a highly skilled AML Regulatory Reporting Specialist to join our team in LATAM ex Mexico Region. The ideal candidate will have a strong background in Business Analysis and experience in working with AML Regulatory Reporting Framework.**Key Responsibilities**Provide support to Transformation initiatives and Regulatory...

Job OverviewCiti seeks a seasoned professional to lead our Anti-Money Laundering (AML) Compliance efforts. As Compliance AML Senior Risk Manager, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices. Your expertise will guide the AML/Financial Crime Support teams and the business in...

**About the Role**The KYC Operations Senior Manager is a senior management-level position responsible for overseeing the development and implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) strategies in coordination with the Compliance and Control team.This role requires strong leadership and analytical skills to drive business growth,...