Senior AML Operations Manager

**A Senior AML/KYC Operations Manager role is available at Citi. The successful candidate will lead a team in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.****Key Responsibilities Include:**Manage and lead KYC operations, ensuring processes are executed in accordance with Citi compliance policies...

Job DescriptionCiti is seeking a Senior AML Compliance Manager to join its team. This role plays a critical part in driving the development and management of a dedicated internal KYC (Know Your Client) program.About the RoleThis senior-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money...

Citi is a leading financial services company seeking an experienced Senior AML Compliance Manager to join our team. This role offers the opportunity to lead and manage a dedicated internal KYC program, ensuring compliance with regulatory requirements and governance standards.Job Overview:The Senior AML Compliance Manager will provide leadership and direction...

Job SummaryWe are seeking a Senior AML/KYC Manager to join our team at Citi. As a key member of our Compliance and Control department, you will be responsible for overseeing the development and management of our dedicated internal KYC program.This is a senior-level position that requires a strong understanding of Anti-Money Laundering (AML) regulations and...

**Leadership Role:** The Emea AML Operations Manager is responsible for overseeing a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. This role is crucial in ensuring the development and management of a dedicated internal KYC...

About the RoleThe Senior Compliance Manager for AML/KYC Processes will provide full 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.

**Job Summary:**We are seeking a Senior AML Operations Specialist to join our team at Citi. This is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a...

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...

The Senior Manager for KYC Operations and Compliance is responsible for driving the development and management of a dedicated internal KYC program at Citi. This senior management-level position aims to accomplish results through the management of a team or department, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

**Program Leadership:**The KYC Operations Manager will lead a team responsible for providing AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies...

Citi is seeking a Senior AML Governance Specialist to drive the development and management of a dedicated internal KYC program. This role will provide senior oversight of KYC Operations teams, represent the KYC function in senior management discussions, and serve as a central point of coordination for vendor strategy and third-party interactions.The ideal...

Citi is a leading global financial services company seeking an experienced Senior AML/KYC Project Manager to lead our Know Your Client (KYC) program.The successful candidate will be responsible for managing multiple technology projects, developing and implementing strategies to improve operational efficiency and reduce risk, and ensuring compliance with...

About the RoleThis is an exciting opportunity for a seasoned Global AML Compliance Specialist to join Citi's team. In this role, you will be responsible for supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard.Key ResponsibilitiesLead efforts within AML to establish global standards and document known...

About the RoleWe are seeking a Senior KYC Operations Manager to join our team at Citi, responsible for driving the global strategy and governance of our internal KYC program.Key Responsibilities:Provide senior oversight of KYC Operations teams and represent the KYC function in senior management discussions.Partner with the Global Management team to develop a...

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.

Citi is seeking an experienced Compliance AML Risk Management Senior Analyst to provide support to our AML Compliance Officers in various aspects of AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the Latam Region.The ideal candidate will have a strong understanding of AML...

About the RoleCiti is seeking a highly skilled Senior AML Compliance Officer to join its team. This role will play a crucial part in ensuring the timely completion of Know Your Customer (KYC) records for selected clients.ResponsibilitiesOversight the timely completion of KYC records within the assigned portfolio, including renewal, onboarding, and...

SME Portfolio Management OpportunityCiti is seeking a Senior Business Executive to lead the Anti-Money Laundering (AML) due diligence process for selected clients. As a key member of the SME KYC Operations team, you will be responsible for coordinating and overseeing the timely completion of KYC records.Main Responsibilities:Oversight of the timely...

Job OverviewCiti is seeking a highly skilled KYC Operations Senior Management Professional to join our team. As a senior-level position, this role will be responsible for overseeing the management of a team or department providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services 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...