Senior AML Business Analyst

The Senior AML Compliance Analyst plays a pivotal role in ensuring the effective implementation and maintenance of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within Citi's Compliance and Control team.This intermediate-level position is responsible for developing and managing a dedicated internal Know Your Client...

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...

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.

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.

**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...

**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 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...

About the RoleThe KYC Operations Analyst I is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal...

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.

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for 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 dedicated internal KYC (Know Your Client) program at Citi. The...

Citi seeks a seasoned professional to lead its AML/KYC Operations Group as a senior management-level position. This role oversees the accomplishment of results through team management, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.The primary...

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...

**About Citi:**Citi is a global bank with operations in over 160 countries. Our Institutional Clients Group (ICG) is responsible for providing financial services to institutional clients.**Job Overview:**We are seeking a Senior Business Compliance Analyst - Anti-Money Laundering to join our team. This role will be responsible for monitoring and maintaining...

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 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...

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...

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...

Job OverviewCiti is seeking a highly skilled Senior Finance Business Analyst to join our team in the Global Quality Assurance Testing and Validation Organization. This role will be responsible for executing key performance indicators and metrics, producing monthly, weekly, and daily status reports, validating and aligning results with Pillars groups, and...

About the Role:">The Global Anti-Money Laundering Analyst is a key position responsible for overseeing AML monitoring, governance, and regulatory reporting activities. This role works closely with the Compliance team to ensure timely completion of KYC records within assigned portfolios.">Key Responsibilities:">">Oversight of KYC records, including renewal,...

About CitiCiti is an equal opportunity and affirmative action employer. We value our talented employees and strive to help one of them grow professionally before recruiting new talent.Job DescriptionRole OverviewThe Senior Business Analyst - Operational Excellence is a developing professional role that requires strong analytical thinking and knowledge of...