Citi Compliance Operations Specialist

Job OverviewCiti is a leading financial institution seeking an experienced professional to join our team as an Anti-Money Laundering Operations Specialist. In this role, you will play a critical part in ensuring the integrity of our operations and compliance with regulatory requirements.

About the RoleThe Citi AML Compliance Specialist will be responsible for monitoring and maintaining the highest standards of Anti-Money Laundering (AML) compliance within the organization.This role requires an individual with strong analytical skills, attention to detail, and the ability to work in a high-volume environment. The ideal candidate will have...

About the RoleThe Citi Senior KYC Operations Specialist plays a pivotal role in ensuring the timely completion of Know Your Client (KYC) records within assigned portfolios. This includes renewal, onboarding, and event-driven review of records, as well as managing expired records. Strong leadership and direction are required to provide Anti-Money Laundering...

Role OverviewWe are seeking an experienced AML Compliance Specialist to join our Payment Operations team at Citi. In this role, you will play a critical part in ensuring the effective implementation and maintenance of our global AML Global Fund Transfer Transparency Standard.

The role of a KYC Operations Analyst at Citi is to contribute to the development and management of an internal Know Your Client (KYC) program. The objective is to assist in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.ResponsibilitiesCollaborate with...

The KYC Operations Specialist at Citi plays a key role in ensuring the bank's Anti-Money Laundering (AML) monitoring and governance activities are executed effectively. This intermediate-level position is responsible for conducting client profile reviews, monitoring and tracking of KYC records, and ensuring compliance with local regulations and Citi...

Citi is an equal opportunity employer seeking a highly motivated KYC Operations Professional to join our team.As a KYC Operations Professional, you will play a critical role in ensuring the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Partner with Relationship Management and Compliance teams to prepare, develop,...

Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...

Citi is a leading global financial services company with operations in over 160 countries.We are seeking an experienced Regional Reporting Specialist to join our team in the Latin America region.**Job Summary:**The Regional Reporting Specialist will be responsible for generating, tracking and delivering local regulatory reports in coordination with the...

Citi is a global bank with operations in over 160 countries, providing financial services to individuals, corporations, governments and institutions.As a Compliance Specialist in the AML Execution team, you will play a crucial role in ensuring that our clients' transactions are compliant with regulatory requirements.Key Responsibilities:Conduct risk...

**Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...

About the RoleWe are seeking a highly skilled AML KYC Compliance Specialist to join our team at Citi. This is a full-time position in Compliance and Control.

The Institutional Clients Group at Citi is seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. This role is responsible for ensuring the timely completion of Know Your Customer (KYC) records, preparing client-specific analysis, and overseeing compliance activities in coordination with the Compliance and Control team.Key...

About CitiCiti is a leading global bank with operations in over 160 countries. As a Compliance Risk Management Professional, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Job OverviewWe are seeking an experienced Compliance Risk Management Professional to join our team. The...

**About Citi**Citi is a leading global bank with operations in over 160 countries. Our mission is to serve as a trusted partner to our clients, helping them achieve their financial goals while promoting economic growth and stability.**Salary:** $70,000 - $90,000 per year**Job Description:**We are seeking a highly motivated and detail-oriented Internal KYC...

Citi is seeking a skilled Compliance Specialist to join its team in the area of Anti-Money Laundering (AML) monitoring. The ideal candidate will have experience in banking operations and be proficient in Microsoft applications.Job SummaryThis role is responsible for developing and managing a dedicated internal KYC program at Citi. The successful candidate...

Role OverviewThe Institutional Clients Group (ICG) KYC Ops Client Executive is a key position within Citi’s Compliance and Control team. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesOversight of timely completion of KYC records within assigned portfolios,...

Job OverviewCiti is seeking a highly motivated KYC Operations Specialist to join our team. As an entry-level position, this role is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.About the RoleThis position will assist in...

Job OverviewCiti is seeking a highly skilled Third Party Risk Management Specialist to join our team. In this role, you will be responsible for executing third party risk management activities on behalf of the Business Activity Owners (BAOs) / Third Party Officers (TPOs).Key ResponsibilitiesEnsure compliance with internal policies and procedures, as well as...

As a Compliance AML Specialist at Citi, you will play a critical role in the development and management of our dedicated internal KYC program. The ideal candidate will have a strong analytical mindset and excellent communication skills. In this role, you will partner with Relationship Management and Compliance teams to assist with the preparation,...