Citi Anti-Money Laundering Program Lead

Job DescriptionThe Anti-Money Laundering Lead is a senior role within the Citi organization, responsible for providing strategic direction and leadership on Anti-Money Laundering (AML) initiatives. This position will be responsible for developing and implementing AML policies and procedures to ensure compliance with regulatory requirements.Main...

About the RoleWe are seeking an experienced Senior Anti Money Laundering Compliance Specialist to join our team. In this role, you will be responsible for conducting client profile reviews, updating KYC forms, and ensuring compliance with local regulations and Citi standards. Your attention to detail and ability to work under high-volume workload will be...

Company OverviewCiti is a global financial institution with a long history of innovation and excellence in the financial industry. As a leader in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, Citi requires a senior management-level position to drive the development and management of its internal Know Your...

Job DescriptionThe Anti-Money Laundering (AML) Monitoring and Governance Specialist is responsible for implementing effective AML strategies in coordination with the Compliance and Control team. This role aims to develop a comprehensive internal Know Your Client (KYC) program at Citi.Main Responsibilities:Conduct thorough client profile reviews for customer...

About the Role:Citi is seeking a highly skilled Anti Money Laundering (AML) Analyst to join its team. As an AML Analyst, you will play a critical role in ensuring that Citi adheres to all applicable laws and regulations related to AML.About the Responsibilities:- Conduct client profile reviews for customer accounts- Review all information and documentation...

The KYC Operations Analyst 1 is an entry-level position that plays a pivotal role in the Anti-Money Laundering (AML) monitoring process. In this capacity, you will collaborate with the Compliance and Control team to ensure adherence to regulatory requirements.Responsibilities:Partner with Relationship Management and Compliance teams to develop and maintain...

Job OverviewThe role of Senior Manager Business KYC is to lead a team responsible for accomplishing results through the management of a department, providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this position is to drive the...

**About the Role**The Citi Institutional Clients Group (ICG) is seeking a highly motivated and detail-oriented KYC Client Executive Analyst II to support Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This role is responsible for developing and managing a dedicated internal Know Your Customer (KYC) program...

**About the Role**The KYC Process Lead is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Main Objectives:Ensure the development and management of a dedicated internal KYC program at Citi.Manage and lead KYC operations,...

The Senior Anti-Money Laundering Analyst plays a key role in the development and management of a dedicated internal KYC program at Citi.As a Senior Anti-Money Laundering Analyst, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Assist...

Job DescriptionThe KYC Operations Analyst will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. This role involves assisting in the development and management of a dedicated internal KYC program at Citi.

Citi's KYC Program Manager is responsible for developing and managing a dedicated internal Know Your Client (KYC) program, ensuring compliance with local regulations and company standards. This role involves:Conducting client profile reviews for customer accountsMonitoring and tracking KYC records, including the appendix approval processDeveloping and...

In this critical role, you will be responsible for leading the development and implementation of Anti-Money Laundering (AML) policies and procedures to ensure compliance with relevant laws and regulations.This includes working closely with various stakeholders, including the business, compliance and operations teams, to identify areas of risk and implement...

**Overview**Citi is a leading global financial services company with operations in over 160 countries. We are committed to serving our clients with exceptional service and delivering value through our expertise, innovative solutions, and operational discipline.**Job Description**The Institutional Clients Group (ICG) KYC Sr Case Analyst is an...

About the RoleThe Senior Data Lead is a key position responsible for overseeing Anti-Money Laundering (AML) monitoring and governance activities in coordination with the Compliance team. The primary objective of this role is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.Key Responsibilities:Implement new KYC work items,...

Citi's Anti-Money Laundering (AML) monitoring and governance activities require effective oversight and regulatory reporting. As an AML KYC Operations Analyst 2, you will play a key role in developing and managing our internal Know Your Client (KYC) program.Your responsibilities will include:Managing client profiles for customer accounts, ensuring accuracy...

Key ResponsibilitiesThe KYC Operations Supervisor plays a crucial role in leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This includes managing and executing processes in accordance with Citi compliance policies, overseeing the KYC control environment, and performing...

Job OverviewCiti is a leading global bank that seeks to hire an experienced Compliance Officer - AML/KYC to join its team. This role plays a critical part in ensuring the firm's adherence to anti-money laundering and know-your-customer regulations.

**About the Role**The Institutional Clients Group (ICG) KYC Sr Case Analyst is an exciting opportunity for a highly motivated and detail-oriented individual to join our team. As a KYC Sr Case Analyst, you will play a critical role in developing and managing a dedicated internal KYC program at Citi.**Key Responsibilities*** Conduct client profile reviews for...

This senior leadership role involves driving the development and implementation of Anti-Money Laundering (AML) policies and procedures to ensure compliance with relevant laws and regulations.You will work closely with various stakeholders, including the business, compliance and operations teams, to identify areas of risk and implement controls to mitigate...