AML Monitoring Expert

AML Monitoring and Reporting ExpertCiti is seeking an experienced AML Monitoring and Reporting Expert to join our Compliance and Control team. This intermediate-level position is responsible for AML monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities- Perform in-depth data analysis, data-mining, and report generation...

About the RoleWe are seeking an experienced AML Monitoring Executive to lead our team in providing high-quality AML monitoring services.The successful candidate will have a proven track record in managing teams and implementing AML policies and procedures.Partner with Compliance, the business, and KYC teams globally on interpretation and implementation of...

Citi's Global Compliance and Control team is seeking an experienced AML Governance Expert to join our team as a Senior KYC Operations Lead. In this role, you will be responsible for managing a team responsible for delivering high-quality Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services.Key responsibilities...

The KYC Operations Associate plays a crucial role in assisting the Compliance and Control team with AML monitoring, governance, oversight, and regulatory reporting activities. This involves participating in the development and management of a dedicated internal Know Your Client (KYC) program at Citi.Responsibilities:Partner with Relationship Management and...

**Job Summary**We are seeking an experienced AML Monitoring and Governance Specialist to lead our Know Your Client (KYC) program. As a member of the Compliance and Control team, this role will play a vital part in ensuring that our clients' information and documentation comply with local regulations and Citi standards.The ideal candidate will have strong...

**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...

**Job Summary**Auxis is seeking an experienced System Monitoring Expert to join our team. The ideal candidate will have a solid understanding of infrastructure technical environments and processes, with a focus on ensuring maximum device service availability and performance.As a System Monitoring Expert at Auxis, you will be responsible for monitoring all...

Job SummaryWe are seeking a skilled KYC Operations Manager to lead our team of analysts in providing AML monitoring, governance, oversight, and regulatory reporting services. The successful candidate will have a strong background in risk management, AML/KYC operations, and leadership.Key Responsibilities:Lead a team of analysts in providing AML monitoring,...

Job Summary:Citi seeks a highly skilled and detail-oriented individual to fill the role of KYC Operations Sr Case Analyst. As a key member of the Compliance and Control team, this professional will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Main...

Job SummaryCiti seeks a highly skilled Senior Data Governance Lead to join its Compliance team. This individual will be responsible for leading the development and management of a dedicated internal KYC program, focusing on AML monitoring, governance, oversight, and regulatory reporting activities.Main ResponsibilitiesLead the implementation of new KYC work...

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...

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 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 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...

Job Description:Citi's Client Risk Investigations Unit (CRIU) ensures adherence to timelines and requirements of client records within CitiKYC. The AML/KYC EDD Special Projects Coordinator will coordinate timelines and expectations for KYC record maintenance in accordance with CitiKYC Policy.Key Responsibilities:Enhance and implement best-in-class AML...

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...

**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,...

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...

Citi seeks an experienced AML Operations Lead to join their Compliance and Control team. In this role, you will be responsible for leading the development and management of a dedicated internal KYC program. This includes managing a team of employees to provide AML monitoring, governance, oversight, and regulatory reporting services.The ideal candidate will...