Senior Manager of AML Governance

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...

Company OverviewCiti is a global bank that provides financial services to individuals, businesses, and institutions. Our mission is to enable growth and progress in commerce, industry and society by working together with our clients.Job DescriptionThe KYC Operations Sr. Supervisor will lead a team of employees responsible for providing Anti-Money Laundering...

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...

**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...

Job SummaryThe Senior AML/KYC Program Manager is responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This role requires strong leadership skills to develop and manage a dedicated internal KYC program at Citi, ensuring compliance with local regulations...

We are seeking a highly experienced Compliance and Control Senior Manager to join our team. This role plays a critical role in ensuring the effective governance of tasks and processes with reference to internal policy and external regulation. You will be responsible for managing a team of professionals responsible for providing AML monitoring, governance,...

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 RoleThe KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Main ResponsibilitiesOversee the KYC Operations...

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...

Citi seeks an experienced KYC Operations Senior Manager to lead the development and management of an internal KYC Program. The successful candidate will have a proven track record in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, and will be responsible for driving the accomplishment of results...

About the Role:The Senior Data Governance Manager will play a critical role in ensuring that Data Services maintains robust controls and governance frameworks to mitigate risks and improve data quality. This individual will work closely with various stakeholders to design, develop, and implement effective Data Governance strategies.Responsibilities:Partner...

We are seeking a highly motivated and detail-oriented individual to join our AML Governance team as a KYC Specialist.**Key Responsibilities:**Conducting client profile reviews and updating KYC forms and client profiles according to policy requirementsMonitoring and tracking of KYC records and Appendix approval processAssisting with the development and...

**Job Summary**We are seeking an experienced KYC Operations Senior Manager to join our team. The successful candidate will be responsible for providing senior oversight of KYC operations, representing the KYC function in senior management discussions, and partnering with global compliance and KYC teams to interpret and implement new AML policies.The ideal...

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...

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,...

Citigroup Job DescriptionThis job description outlines the main responsibilities and qualifications required for the role of AML Team Lead. As a member of the Compliance and Control team, the successful candidate will be responsible for overseeing a team of professionals who provide AML monitoring, governance, oversight, and regulatory reporting...

The KYC Operations Team Lead plays a pivotal role in ensuring the development and management of an internal Know Your Client (KYC) program at Citi. As an intermediate management-level position, this individual provides full leadership and direction to a team of employees responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and...

The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the 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 overall objective of this role is to...

**Job Description**Citi is seeking a skilled Financial Compliance Operations Senior Analyst to join our Compliance team. In this role, you will be responsible for AML monitoring, governance, oversight, and regulatory reporting activities.Develop and manage a dedicated internal KYC program to ensure compliance with regulatory requirementsLiaise with...

Job DescriptionThe KYC Operations Senior Manager plays a crucial role in driving the development and management of Citi's dedicated internal Know Your Client (KYC) program.This senior management-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance,...