AML Monitoring Specialist Sr

About the Job:We are seeking a skilled AML Monitoring Specialist to join our team. As an AML Monitoring Specialist, you will be responsible for monitoring and tracking AML records and appendix approval processes, developing and executing action planning for expiring records, and ensuring records are not past due.Responsibilities Include:Conducting client...

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...

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...

About the RoleThe Client Operations Executive - AML Monitoring Specialist plays a vital role in ensuring the timely completion of Know Your Client (KYC) records, monitoring Anti-Money Laundering (AML) activities, and maintaining regulatory compliance. As an intermediate-level position, this individual will work closely with the Compliance and Control team to...

Required Skills and QualificationsMinimum 1 year of experience related to AML monitoring and governance responsibilitiesStrong analytical and problem-solving skills, with the ability to make effective decisions in a complex environmentExcellent communication and interpersonal skills, with the ability to work effectively with stakeholders and Senior...

The Anti-Money Laundering (AML) monitoring role at Citi involves overseeing governance, oversight and regulatory reporting activities in conjunction with the Compliance and Control team.Key Responsibilities:Conduct thorough reviews of client profiles for customer accountsEnsure compliance with local regulations and Citi standards by reviewing all information...

Job Title: Compliance Specialist for AML OperationsJob Responsibilities and ExpectationsThe Compliance Specialist will be responsible for:Conducting client profile reviews for customer accounts.Reviewing information and documentation for compliance.Reporting findings on a timely basis.Required Skills and QualificationsTo be successful in this role, you...

Job DescriptionThe KYC Operations Risk & Control Sr Analyst plays a vital role in the Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This intermediate-level position involves developing and managing a dedicated internal KYC program at Citi, ensuring adherence to...

Citi seeks an experienced Financial Operations Risk Analyst to join its Compliance and Control team. As an AML Compliance Specialist - KYC, you will play a critical role in developing and managing a dedicated internal Know Your Client (KYC) program.Responsibilities include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

Citi seeks an experienced AML Compliance Specialist to join its Compliance and Control team. The ideal candidate will possess a deep understanding of Anti-Money Laundering regulations and internal governance policies.Responsibilities will include conducting client profile reviews, ensuring compliance with local regulations and Citi standards, updating KYC...

About the Job:The KYC Operations Sr Analyst position at Citi is focused on maintaining a robust Anti-Money Laundering (AML) framework. This involves collaborating with teams to develop and implement effective policies and procedures.Main Duties:Perform regular audits of junior analysts' work to ensure accuracy and adherence to guidelines.Communicate...

Job OverviewThe Senior AML Compliance Specialist plays a critical role in ensuring the integrity of our client onboarding and monitoring processes. This position is responsible for conducting thorough reviews of client profiles, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct in-depth client profile reviews to...

Overview">The AML Compliance Specialist will play a critical role in ensuring the effectiveness of Citi's AML controls and procedures. This position requires a detail-oriented individual with strong analytical skills and a keen understanding of AML regulations.">About the Role">As a Risk Evaluation Manager, you will be responsible for assessing the risk...

About the RoleThe Compl AML Core Analyst 2 is a developing professional role. Key responsibilities include monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies.

What You Will DoYou will be working closely with the Data Governance team to identify data owners & providers at an appropriate level of granularity with respective documentation. Additionally, you will prioritize data concerns based on risk-based approach and socialize them with respective data owners & providers. Your responsibilities also include...

**Job Description:**Citi's Compliance Associate will play a key role in ensuring that our operations adhere to regulatory requirements and industry standards. As an entry-level position, this role will involve participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key...

Job Description:Role OverviewThe Compliance Specialist will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.This intermediate-level position will develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The overall objective...

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...

Job OverviewCiti is a leading global financial services company that offers a range of banking, investment, and other financial products and services. As an AML Compliance Specialist at Citi, you will play a critical role in helping the company maintain its commitment to integrity and compliance with regulatory requirements.