AML Compliance Specialist

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 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...

**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...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

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...

**Overview**Citi is a global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring that our business activities are conducted in a fair, transparent, and compliant manner. As a Global Client Onboarding Specialist, you will be part of a dynamic team responsible for designing and...

The Institutional Clients Group (ICG) Anti-Money Laundering (AML) team is seeking a highly skilled professional to join our ranks as a Senior AML Specialist. This intermediate-level position is responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of...

**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...

Citi's Institutional Clients Group (ICG) has an exciting opportunity for an experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.This...

The Compliance Operations Specialist role at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective of this position is to support the development and management of a dedicated internal Know Your Client (KYC) program....

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...

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...

About Citi:Citi is a global financial services company that operates in over 160 countries. We provide a wide range of financial products and services to individuals, corporations, governments, and institutions. Our mission is to enable economic growth and stability through our expertise and innovative solutions.Job Summary:We are seeking a highly skilled...

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...

**Key Responsibilities:**Conduct thorough client profile reviews for customer accounts to identify potential AML risks.Review all information and documentation to ensure compliance with local regulations and company standards.Update KYC forms and client profiles according to policy requirements.Foster strong relationships with clients to ensure timely...

In this exciting role as AML/KYC Operations Specialist, you will play a vital part in our NAM AMLK KYC Operations Controls team. Your primary focus will be to prepare comprehensive and accurate risk management information in an accurate, timely and reliable manner.The team's primary objective is to provide Execution Leaders, Business Managers and Senior...

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...

The AML Risk Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi.Responsibilities:Partner with Relationship Management and Compliance teams to assist...

We are looking for an experienced AML Monitoring Director to lead our Compliance and Control team at Citi. The successful candidate will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

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...