AML Risk Analyst

At Citi, we are seeking an AML Risk Analyst to join our team. As an AML Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with clients.The primary responsibility of this position is to conduct risk reviews and investigations in coordination with the broader Anti-Money Laundering (AML) team. This involves...

About the RoleThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role requires a strong understanding of AML regulations, policies, and procedures.Key Responsibilities:Perform risk and compliance reviews to ensure adherence...

About the Job:">The Compliance AML Risk Analyst will be responsible for managing and coordinating Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.">Main Responsibilities:">">Risk and Control Management: Conduct analysis of risk and associated controls to...

Citi is seeking a highly skilled AML Risk Evaluation Management (REM) professional to join our team. As an REM analyst, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The successful candidate will have a strong understanding of risk concepts, the ability to analyze complex issues, and excellent...

About the RoleWe are seeking a highly skilled Senior Risk Analyst to join our team in Global AML. As a key member of our team, you will be responsible for reviewing transaction activity and identifying potential risks associated with correspondent accounts.In this role, you will:Conduct thorough reviews of PTR reports to identify red flags and validate...

Job DescriptionThe KYC Operations Analyst 2 is a key member of the Compliance and Control team, responsible for ensuring the effective implementation of Anti-Money Laundering (AML) policies and procedures across Citi's global network.Key Tasks:Develop and maintain a deep understanding of Citi's AML policies and procedures.Conduct regular audits and risk...

Role OverviewCiti's Global AML Program aims to safeguard our clients and franchise from financial crimes. As a key member, you will provide strategic solutions to mitigate risks and ensure compliance with regulations.Key Responsibilities- Partner with the Data Governance team to support common global/regional activities and projects impacting country teams...

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...

The Latam Aml Compliance Risk Management Senior Analyst is a crucial role within the organization, providing essential support to AML Compliance Officers in navigating complex regulatory requirements and risk assessment frameworks across the Latam region.This position requires close interaction with key stakeholders, including Local AML Teams, Regional AML...

**Job Description:**The Senior AML Compliance Analyst is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and oversight activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local regulations and...

We value our talented employees, and strive to help them grow professionally before recruiting new talent.If you think this position is right for you, we encourage you to apply. Our people make all the difference in our success.The Global Enhanced Due Diligence (GEDD) Analyst performs KYC and risk reviews in coordination with the broader GEDD unit.The...

**Role Overview**:Citi is seeking a highly skilled Compliance Risk Analyst to join our team. In this role, you will be responsible for developing and managing an internal Know Your Client (KYC) program that ensures compliance with Anti-Money Laundering (AML) regulations.Key Responsibilities**:Conduct risk analysis and identify areas of improvement in the KYC...

Citi seeks a Senior KYC Operations Analyst to join our Compliance and Control team. As a key member of the team, you will be responsible for developing and managing a dedicated internal KYC program.Key ResponsibilitiesDevelop and implement AML monitoring processesAnalyze data to identify potential risks and trendsCollaborate with stakeholders to provide...

**Job Description**The Compliance and Control team at Citi is seeking an experienced professional to fill the role of Anti-Money Laundering (AML) Operations Analyst 2.This intermediate-level position requires a candidate with strong analytical and problem-solving skills, as well as experience in internal control functions within the U.S., particularly in...

Key ResponsibilitiesEnhance and implement best-in-class AML Compliance policies and practices.Provide expert advice on AML Compliance policies to teams and the business.Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, and recommend corrective actions.Requirements0-2 years experience in AML, knowledge of AML...

A Career in AML Risk and Control:">Citi is seeking a highly skilled AML Risk and Control Specialist to join our team. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Key Responsibilities:">">Evaluate, enhance, and implement...

**Role Summary**:We are seeking a seasoned AML Compliance Expert to join our team at Citi. In this role, you will be responsible for assessing complex risk profiles and providing expert advice on issues related to Anti-Money Laundering (AML) compliance.Key Accountabilities:Understand applicable Global KYC Policies, Standards and Procedures, and assess...

About the Role: The KYC Operations Sr Analyst plays a vital part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role is responsible for developing and managing a dedicated internal KYC program at Citi.Main Responsibilities:Review submissions from junior analysts to ensure compliance with regulations.Liaise...

Citi is seeking a highly skilled Risk Management Analyst to join our team. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The successful candidate will have a strong understanding of risk concepts, excellent analytical skills, and the ability to communicate complex ideas...

Requirements2 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other operations-related functions in the financial services industry.Good interpersonal skills, ability to interact with Senior Management verbally and in written communications.Attention to detail and ability to work under...