AML Risk Evaluator for High-Value Clients

As a key member of the ACRM team, you will play a vital role in conducting thorough risk evaluations of new and existing clients with high-risk attributes. Your expertise will help ensure compliance with Global KYC Policies, Standards, and Procedures, and contribute to the overall effectiveness of our AML program.Key ResponsibilitiesConduct comprehensive...

A highly skilled AML Risk Evaluation Specialist is sought after by Citi to join its team of dedicated professionals. This role is a critical part of the bank's commitment to ensuring compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.As an AML Risk Evaluation Specialist, you will be responsible for conducting thorough...

About the RoleThe Institutional Clients Group (ICG) KYC Client Executive Analyst is an intermediate-level position that requires a supportive and analytical mindset. As a key member of the Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Your primary...

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...

About the RoleThe Citi AML Compliance Specialist will be responsible for monitoring and maintaining the highest standards of Anti-Money Laundering (AML) compliance within the organization.This role requires an individual with strong analytical skills, attention to detail, and the ability to work in a high-volume environment. The ideal candidate will have...

Job OverviewCiti is a leading global bank with a long history of innovation and commitment to excellence. We are currently seeking an experienced AML Transformation Specialist to join our team.About the Role:The AML Transformation Specialist will play a critical role in supporting the development and implementation of anti-money laundering (AML) policies and...

Job DescriptionCiti's AML Program aims to safeguard our clients, franchise, and reputation from financial crimes. This comprehensive program is built on Citi's Anti-Money Laundering Policy, providing a consistent framework for identifying and mitigating risks. We seek an experienced AML professional to oversee transformation strategies and ensure the...

**About the Role**The AML Client Executive is a client-oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities**Oversight of timely completion of Know Your Customer (KYC) records within...

Job Description:Citi seeks a highly skilled AML Compliance Strategic Lead to lead Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:- Drive process improvement initiatives to enhance project delivery efficiency and effectiveness.- Develop and...

**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...

At Citi, we are committed to delivering exceptional service and building long-term relationships with our clients. Our company overview emphasizes the importance of innovation, teamwork, and customer satisfaction.We are seeking a skilled Risk Management and Compliance Specialist to join our team. As an intermediate-level position, this role will be...

Role OverviewCiti is seeking a seasoned Senior Client Relationship Manager to oversee Anti-Money Laundering (AML) due diligence records for selected clients. This role involves coordinating and managing the timely completion of KYC records within assigned portfolios.

**Role Overview**Citi seeks an experienced AML/KYC Operations Specialist to join its Compliance and Control team. In this role, you will play a crucial part in monitoring and managing Anti-Money Laundering (AML) activities, ensuring adherence to regulatory requirements and maintaining the highest standards of governance.**Key Responsibilities**Develop and...

About the RoleThe KYC Operations Team Lead is a critical position within Citi, responsible for overseeing the development and management of an internal Know Your Client (KYC) program. This role involves providing leadership and direction to a team of employees in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

Job DescriptionCiti is a leading financial services company seeking an experienced Operational Risk Management Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for providing leadership and direction to a team of employees to ensure the effective implementation of Anti-Money Laundering (AML)...

**About Citi**Citi is a global bank that provides financial services to individuals, businesses, and institutions.We are committed to delivering innovative solutions that meet the evolving needs of our clients.Our goal is to be the trusted partner for our clients' financial needs.**Job Description**The AML Compliance Team Lead will provide leadership and...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. We are seeking an experienced Senior AML Compliance Manager to join our team.

The Senior Payment Intermediary Risk Management Lead is a senior professional responsible for overseeing risk and compliance reviews of Payment Intermediary clients in coordination with the broader Due Diligence Unit Team and other teams within the Global Enhanced Due Diligence Team.Key objectives include coordinating and completing timely and holistic...

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.

Citi is a leading financial institution seeking an experienced Senior AML Compliance Analyst to join its team. This role plays a crucial part in the company's efforts to prevent money laundering and terrorist financing.Job Summary:The successful candidate will be responsible for conducting thorough reviews of client profiles, ensuring compliance with local...