AML Risk Management Professional

At Citi, we are seeking an AML Risk Analyst to join our team. As an AML Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with clients.The primary responsibility of this position is to conduct risk reviews and investigations in coordination with the broader Anti-Money Laundering (AML) team. This involves...

Citi is seeking a highly skilled AML Risk Evaluation Management (REM) professional to join our team. As an REM analyst, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The successful candidate will have a strong understanding of risk concepts, the ability to analyze complex issues, and excellent...

A career-defining opportunity has arisen at Citi, a leading global financial institution, to join our esteemed AML Compliance & Risk Management team as an AML Risk Evaluator. We are seeking a skilled and meticulous professional to assess high-value clients, ensuring compliance with Global KYC Policies, Standards, and Procedures.The successful candidate will...

About the RoleThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role requires a strong understanding of AML regulations, policies, and procedures.Key Responsibilities:Perform risk and compliance reviews to ensure adherence...

About the Role:Citi is seeking a seasoned Risk Management Specialist to oversee and direct a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC...

Job OverviewCiti is seeking a highly skilled Risk Management People Strategy Professional to support the KYC organization's initiatives around people strategy.The ideal candidate will actively participate in the planning, implementation, and execution of programs to attract, motivate, and develop top talent.Key ResponsibilitiesPartner with HR to create...

The Latam Aml Compliance Risk Management Senior Analyst is a crucial role within the organization, providing essential support to AML Compliance Officers in navigating complex regulatory requirements and risk assessment frameworks across the Latam region.This position requires close interaction with key stakeholders, including Local AML Teams, Regional AML...

About the Job:">The Compliance AML Risk Analyst will be responsible for managing and coordinating Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.">Main Responsibilities:">">Risk and Control Management: Conduct analysis of risk and associated controls to...

**Role Summary**:We are seeking a seasoned AML Compliance Expert to join our team at Citi. In this role, you will be responsible for assessing complex risk profiles and providing expert advice on issues related to Anti-Money Laundering (AML) compliance.Key Accountabilities:Understand applicable Global KYC Policies, Standards and Procedures, and assess...

Senior Compliance Risk Management Executive Position SummaryCiti seeks a seasoned professional to fill the role of Senior Compliance Risk Management Executive. As part of our Business KYC group, this individual will play a critical role in overseeing the development and implementation of a comprehensive Know Your Client (KYC) program, incorporating risk...

Requirements2 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other operations-related functions in the financial services industry.Good interpersonal skills, ability to interact with Senior Management verbally and in written communications.Attention to detail and ability to work under...

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...

Citi's Anti-Money Laundering (AML) Strategy:We are seeking a seasoned professional to join our AML team as a Senior Manager. The successful candidate will be responsible for leading the development and implementation of our AML program, ensuring compliance with regulatory requirements.Key Responsibilities:Provide strategic leadership and direction to the AML...

**Job Description**The Compliance and Control team at Citi is seeking an experienced professional to fill the role of Anti-Money Laundering (AML) Operations Analyst 2.This intermediate-level position requires a candidate with strong analytical and problem-solving skills, as well as experience in internal control functions within the U.S., particularly in...

**Operational Risk Intmd Analyst Role:**The Operational Risk Intmd Analyst is a developing professional role that requires strong analytical and problem-solving skills. The successful candidate will have the ability to operate with a limited level of direct supervision, exercise independence of judgment, and autonomy.**Key Responsibilities:**Drive risk...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

About the RoleThe Risk Management Leader will provide leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

About This OpportunityWe are seeking a highly skilled Kyc Risk Analyst: Aml Policy Implementation to join our team at Citi. As a key member of our Compliance and Control department, you will play a critical role in implementing AML policies and procedures to mitigate risk.The ideal candidate will have 2+ years of relevant work experience and a Bachelor's...