Anti-Money Laundering Program Manager

The Citi organization is seeking an experienced Anti-Money Laundering Compliance Manager to oversee the management of a team or department responsible for providing 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...

About the TeamThe KYC Operations Manager will be part of a dynamic team responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role requires strong collaboration and communication skills, as well as the ability to manage high workload and prioritize tasks effectively.Key...

Job SummaryThe Senior KYC Operations Lead is a critical position responsible for overseeing the management of a dedicated internal Know Your Client (KYC) program at Citi. This role plays a key part in driving the development and implementation of effective Anti-Money Laundering (AML) policies and procedures.

Job DescriptionThe Senior Manager Anti Money Laundering Operations is responsible for overseeing 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 drive the development...

About the RoleThis is an exciting opportunity to lead a team of professionals in shaping the future of anti-money laundering monitoring and reporting at Citi. As Senior Compliance Manager, you will be responsible for providing expert guidance and support to employees while maintaining effective relationships with senior management and external partners.Key...

Job DescriptionThe Anti-Money Laundering (AML) Operations Supervisor at Citi is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.The overall objective...

About the RoleThe Senior KYC Manager will be responsible for leading a team to develop and implement a comprehensive Know Your Client (KYC) program at Citi. This program will aim to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services to ensure compliance with internal policies and external regulations. The...

Job OverviewThe Anti-Money Laundering Senior Manager is a key leadership position within Citi responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program. The role requires senior oversight of KYC Operations teams, ensuring effective governance of tasks and processes in accordance with internal policy and...

This role is responsible for driving the development and implementation of an Anti-Money Laundering (AML) program at Citi. The successful candidate will have a strong understanding of AML regulations and experience in designing and implementing effective compliance programs.Main Responsibilities:• Design and implement AML compliance programs that meet...

About the Job:This Anti-Money Laundering Team Lead role is responsible for leading a team of employees in the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Key Requirements:2-5 years of experience in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry90%...

About the RoleCiti is seeking a highly skilled KYC Operations Manager to lead our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. As an intermediate management-level position, you will provide full leadership and direction to a team of employees to ensure the development and management of a dedicated internal KYC...

Citi is seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team. In this role, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities. The successful candidate will have excellent communication skills and the ability to work collaboratively with cross-functional...

Role OverviewThe KYC Operations Analyst is an entry-level position responsible for supporting the development and management of a dedicated internal KYC program at Citi. This role participates in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control...

About the RoleThis is an exciting opportunity to join Citi's Compliance and Control team as a KYC Operations Analyst 1. The successful candidate will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesDevelop and implement effective processes for managing...

Job SummaryThis Compliance Program Manager position is responsible for providing leadership and direction to teams in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. The goal is to develop and manage a dedicated internal KYC program at Citi, ensuring the timely completion of KYC records and preparation of...

Citi's Compliance TeamWe are seeking a highly motivated KYC Operations Analyst 1 to join our Compliance team at Citi. In this role, you will contribute to the development and management of a dedicated internal KYC program, ensuring compliance with Anti-Money Laundering (AML) regulations.ResponsibilitiesWork closely with Relationship Management and Compliance...

Job OverviewCiti is seeking a highly skilled and experienced professional to join our team as an AML Regulatory Compliance Officer. In this role, you will be responsible for developing and implementing processes and controls to ensure compliance with anti-money laundering (AML) rules and regulations.ResponsibilitiesDevelop and recommend processes and...

**Job Description**The KYC Operations Client Executive plays a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring and governance activities within Citi. This position is responsible for overseeing the timely completion of Know Your Client (KYC) records, including renewal, onboarding, and event-driven review of...

The Anti-Money Laundering (AML) Operations Analyst 2 role is an intermediate-level position within the Compliance and Control team at Citi. The primary objective of this role is to develop and manage a dedicated internal Know Your Client (KYC) program, focusing on AML monitoring, governance, oversight, and regulatory reporting activities.Key...

Job Description">Citi's KYC Operations team is seeking a highly skilled professional to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients. As a Sr. Client Executive, you will be responsible for managing client relationships, preparing client-specific analysis, and ensuring compliance with AML regulations.Key...