AML Operations Senior Leader

Role Overview">The Senior Operations Leader - Anti-Money Laundering Unit is a critical role within Citi's AML team. The successful candidate will have a strong background in financial services, risk management, and team leadership, with a proven track record of implementing AML policies and procedures.About the Position">The Senior Operations Leader -...

Job Summary">We are seeking an experienced Senior Operations Leader - Anti-Money Laundering Unit to join our team at Citi. The successful candidate will have a strong background in financial services, risk management, and team leadership, with a proven track record of implementing AML policies and procedures.About the Role">The Senior Operations Leader -...

The Senior AML Manager plays a critical role in driving the development and management of a dedicated internal Know Your Customer (KYC) program at Citi. The overall objective of this position is to accomplish results through group or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in...

Citi seeks a Senior KYC Operations Analyst to join our Compliance and Control team. As a key member of the team, you will be responsible for developing and managing a dedicated internal KYC program.Key ResponsibilitiesDevelop and implement AML monitoring processesAnalyze data to identify potential risks and trendsCollaborate with stakeholders to provide...

About the RoleCiti is seeking a highly skilled individual to lead the development and management of a dedicated internal Know Your Client (KYC) program. This senior management-level position will drive the overall objective of providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

Key ResponsibilitiesReview submissions submitted throughout global hubs by junior analysts.Manage and lead AML operations, including executing processes in accordance with Citi compliance policies and overseeing the AML control environment.Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions...

**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 RoleThis KYC Optimization and Enablement Business Analyst position is a critical component of our AML/KYC operations team. The successful candidate will be responsible for developing and implementing process improvements to enhance AML monitoring and governance. This includes analyzing complex data sets, collaborating with cross-functional teams,...

The role of the KYC Operations Senior Manager is a senior management-level position that entails overseeing the accomplishment of results through the effective management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The...

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...

About This Role:">">Provide strategic leadership and direction to a team of employees in the Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services.">Ensure the development and management of a dedicated internal Know Your Client (KYC) program at Citi.">">Main Responsibilities:">">Manage and lead KYC operations,...

**About the Role**We are looking for an experienced AML Operations Analyst 2 to join our team at Citi. This role involves working closely with our Compliance and Control team to ensure the effective management of Anti-Money Laundering (AML) risks.**Key Responsibilities**- Conduct thorough client profile reviews for customer accounts- Review all information...

Job OverviewThe KYC Operations Senior Manager plays a crucial role in driving the development and management of a dedicated internal Know Your Client program at Citi. This position oversees the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control...

Job Summary">The KYC Operations Group Manager plays a critical role in ensuring the effectiveness of Citi's Know Your Client program. This individual will be responsible for managing a team of professionals who are dedicated to providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

**About the Role**Citi is seeking a highly skilled and experienced Senior AML Compliance Officer to join our team. As a key member of the KYC Operations Department, you will be responsible for providing leadership and direction to a team of employees in order to ensure the development and management of a dedicated internal Know Your Client (KYC)...

We are seeking a seasoned KYC Operations Senior Manager to join our team at Citi. This is a senior management-level position that involves leading the development and management of an internal KYC Program, which includes providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.The successful candidate will...

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...

About the RoleThe Client Operations Executive - AML Monitoring Specialist plays a vital role in ensuring the timely completion of Know Your Client (KYC) records, monitoring Anti-Money Laundering (AML) activities, and maintaining regulatory compliance. As an intermediate-level position, this individual will work closely with the Compliance and Control team to...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...

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...