AML Compliance Specialist

About Our Ideal Candidate">A minimum of 5-8 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry.We are looking for a highly skilled and experienced AML Compliance Specialist to join our team. The successful candidate will have...

The Compliance AML KYC Operations Execution team is seeking a highly motivated and organized individual to fill the position of AML Compliance Operations Specialist. The selected candidate will play a crucial role in assisting in the development and management of a dedicated internal KYC program at Citi.Responsibilities include:Partnering with internal units...

Job Overview:Citi is seeking a highly skilled AML Compliance Risk Management Specialist to join our team. As an integral part of our organization, you will play a crucial role in ensuring the effective management of risk within our operations.Key Responsibilities:Conduct thorough risk evaluations of clients with high-risk attributesAnalyze complex issues and...

The role of AML Specialist at Citi is to assist in the development and management of a dedicated internal KYC program. This involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key responsibilities include:- Preparing and developing...

Job Overview:">Citi is seeking a highly skilled Compliance Officer: AML to join our team. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Main Responsibilities:">">Evaluate and implement best-in-class AML Compliance policies and...

Job DescriptionThe AML Control Analyst 2 role is an intermediate-level position that plays a crucial part in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This analyst works closely with the Compliance and Control team to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.Main...

**Job Summary:**We are seeking a skilled Audit and Compliance Professional to join our team at Citi. In this role, you will be responsible for developing and implementing processes and controls to ensure compliance with anti-money laundering (AML) regulations.**Key Responsibilities:**Develop, implement, and maintain AML policies and procedures.Conduct risk...

The role of the AML Compliance Officer is to oversee Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance and Control team at Citi.The objective of this position is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.Responsibilities include:Conduct client...

Citi's AML and Compliance team is seeking an experienced professional to join our team as a Compl Aml Kyc Analyst 2. In this role, you will be responsible for developing and implementing a comprehensive AML monitoring program that meets the highest standards of integrity and regulatory compliance.The successful candidate will have a strong background in AML...

A Career in AML Risk and Control:">Citi is seeking a highly skilled AML Risk and Control Specialist to join our team. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Key Responsibilities:">">Evaluate, enhance, and implement...

**About the Job**:This job is a fantastic opportunity to join Citi's AML Compliance team as a Risk and Compliance Specialist. As a key member of the team, you will be responsible for assessing complex risk profiles and providing expert advice on issues related to Anti-Money Laundering (AML) compliance.Main Responsibilities:Review KYC Profiles with higher...

Job DescriptionCiti is hiring an AML Regulatory Compliance Officer to support our efforts in maintaining a robust anti-money laundering framework. In this role, you will be responsible for ensuring that our business practices align with AML regulations.Key TasksImplement AML processes and controls to mitigate risks.Conduct regular transaction monitoring to...

**Job Description:**The Senior AML Compliance Analyst is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and oversight activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local regulations and...

About the Role:">We are seeking a highly skilled Senior AML Compliance Policy Manager to join our team at Citi. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Responsibilities:">">Evaluate and implement best-in-class AML...

Citi's Know Your Client ProgramWe are seeking a highly skilled KYC Operations Analyst I to join our Institutional Clients Group (ICG). This entry-level position will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.Job SummaryAssist in the execution of a dedicated internal KYC program at...

Job DescriptionThe KYC Operations Analyst 2 is a key member of the Compliance and Control team, responsible for ensuring the effective implementation of Anti-Money Laundering (AML) policies and procedures across Citi's global network.Key Tasks:Develop and maintain a deep understanding of Citi's AML policies and procedures.Conduct regular audits and risk...

Citi has established a comprehensive Global AML Program to protect clients and the company from the risks of money laundering, terrorist financing, and other financial crimes. The Compl AML Core Sr Analyst will be responsible for providing strategic, analytical, and operational insights to enable data-driven decision making and streamline complex...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our AML team. The successful candidate will be responsible for performing risk and compliance reviews, researching and interpreting factual information, and identifying inconsistencies in data or results.Main Responsibilities:Enhance and implement best-in-class AML Compliance...

The Anti-Money Laundering (AML) monitoring program at Citi is designed to ensure the highest level of integrity and compliance with regulatory requirements. As a Compl Aml Kyc Analyst 2, you will play a critical role in developing and managing a dedicated internal KYC program.The overall objective of this role is to maintain a robust governance framework...

**Responsibilities**:- Evaluate, enhance and implement best -in-class AML Compliance policies and practices.- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and...