Senior Anti-Money Laundering Compliance Specialist

Job OverviewCiti is a leading financial institution seeking an experienced professional to join our team as an Anti-Money Laundering Operations Specialist. In this role, you will play a critical part in ensuring the integrity of our operations and compliance with regulatory requirements.

About CitiCiti is a leading global bank with a long history of innovation and customer service.Job SummaryWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our team in New York, USA. This role is responsible for providing strategic direction and oversight of the Know Your Client (KYC) program across the business, ensuring...

Job OverviewThe Axiom Lead Anti Money Laundering Specialist is a pivotal role within the Compliance and Control team, focusing on developing and managing a dedicated internal Know Your Client (KYC) program at Citi. This position entails coordinating with various teams to ensure adherence to Anti-Money Laundering (AML) regulations and maintaining a robust...

Job Description:The KYC Operations Manager at Citi plays a vital role in ensuring the development and management of a dedicated internal KYC program. This position requires a high level of leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Key...

Citi is seeking a skilled Compliance Specialist to join its team in the area of Anti-Money Laundering (AML) monitoring. The ideal candidate will have experience in banking operations and be proficient in Microsoft applications.Job SummaryThis role is responsible for developing and managing a dedicated internal KYC program at Citi. The successful candidate...

Citi is seeking a highly skilled Senior Anti-Money Laundering Manager to lead our Know Your Client (KYC) operations. This is an exciting opportunity for a seasoned professional with experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other control-related functions in the financial services...

Job Title:KYC Operations Analyst IIAbout the Role:The KYC Operations Analyst II plays a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and governance within Citi. This intermediate-level position is part of the Compliance and Control team, working closely to oversee regulatory reporting activities.Responsibilities:Conduct...

**Company Overview:**Citi, a global financial institution, is seeking an experienced Anti-Money Laundering (AML) specialist to join its Compliance and Control team.The successful candidate will be responsible for monitoring and overseeing AML activities, ensuring compliance with local regulations and Citi standards. The position requires strong analytical...

The Compliance KYC Program Analyst position at Citi is an entry-level role focused on participating in Anti-Money Laundering (AML) monitoring activities. This analyst will assist in the development and management of a dedicated internal KYC program.**Responsibilities:**Partner with Relationship Management and Compliance teams to prepare and develop...

Role OverviewThe Institutional Clients Group (ICG) KYC Ops Client Executive is a key position within Citi’s Compliance and Control team. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesOversight of timely completion of KYC records within assigned portfolios,...

Job Overview:Citi seeks an experienced Senior Anti-Money Laundering Manager to lead our Know Your Client (KYC) operations team in Costa Rica.Key Responsibilities:Represent the KYC team in internal and external forums, including senior management discussions and stakeholder meetings, to provide transparency on initiatives.Support Markets for Latin America as...

Company OverviewCiti is a leading global financial services company that provides consumers, corporations, governments and institutions with a broad range of financial products and services.Estimated Salary Range: $60,000 - $80,000 per yearJob Description:The KYC Operations Analyst I plays a key role in assisting the Compliance and Control team with...

The Risk Management Associate - Anti Money Laundering role at Citi is an entry-level position responsible for participating in the development and management of a dedicated internal Know Your Client (KYC) program. The overall objective of this role is to assist in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with...

Job SummaryCiti, a leading global bank, is seeking an Anti-Money Laundering Specialist to join our Global Risk Management team. As an AML expert, you will play a critical role in identifying and mitigating potential risks to the organization.In this challenging and rewarding position, you will be responsible for reviewing and analyzing AML compliance data,...

About the RoleThe Citi Senior KYC Operations Specialist plays a pivotal role in ensuring the timely completion of Know Your Client (KYC) records within assigned portfolios. This includes renewal, onboarding, and event-driven review of records, as well as managing expired records. Strong leadership and direction are required to provide Anti-Money Laundering...

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 seeks a seasoned professional to oversee Anti-Money Laundering (AML) due diligence records for high-profile clients.Key Responsibilities:Coordinate timely completion of KYC records, including renewal, onboarding, and event-driven reviews.Prepare client-specific AML analysis and oversee Customer Acquisition Due Diligence where necessary.Collaborate with...

As a senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...

Job DescriptionCiti is seeking a Senior AML Compliance Manager to join its team. This role plays a critical part in driving the development and management of a dedicated internal KYC (Know Your Client) program.About the RoleThis senior-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money...

About the RoleThe KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.