Anti-Money Laundering Lead

About the Role:The Senior Manager, Anti-Money Laundering Operations is responsible for leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role will drive the development and management of an internal KYC program at Citi.Responsibilities:Provide senior oversight of AML Operations...

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...

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...

**Job Overview**The AML Program Lead at Citi is responsible for providing leadership and direction to 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.Main Responsibilities:Lead a team of professionals to ensure effective...

The Anti Money Laundering (AML) Manager is a leadership position responsible for directing a team to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Key Responsibilities:Manage and lead KYC operations, ensuring compliance with Citi's policies and overseeing the control...

Job DescriptionThe Anti Money Laundering Manager is a senior management-level position responsible for overseeing and directing the full scope of AML monitoring, governance, oversight and regulatory reporting services within Citi's Compliance and Control team.The primary objective of this role is to ensure the development and effective management of a...

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...

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 DescriptionCiti is seeking an entry-level Financial Operations Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development,...

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...

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...

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,...

**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,...

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.

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.

**Job Overview**The AML/KYC Program Manager is responsible for overseeing the development and management of a dedicated internal KYC program at Citi. This intermediate management-level position provides full leadership and direction to a team of employees, ensuring the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

**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 UsCiti is committed to developing an effective Anti-Money Laundering (AML) strategy that promotes transparency and integrity in our operations. As a key member of our Compliance and Control team, the AML Monitoring and Governance Specialist plays a crucial role in this effort.Key Responsibilities:Develop and implement AML policies and procedures to...

Role OverviewThe KYC Operations Supervisor is an intermediate management-level position 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 in coordination with the Compliance and Control team.Main ResponsibilitiesManage and...