Anti-Money Laundering Compliance Specialist

Citi's Institutional Clients Group (ICG) has an exciting opportunity for an experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.This...

About the RoleThis position plays a vital role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.**Responsibilities include:**Collaborating with Relationship Management and Compliance teams to develop and maintain electronic Know Your Client (KYC) records and associated...

**Job Overview**We are seeking an experienced Fraud Prevention Analyst to join our team at Citi. 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.**Responsibilities**Develop and recommend processes and controls to facilitate firms and/or...

Job DescriptionThe Anti-Money Laundering (AML) Monitoring and Governance Specialist is responsible for implementing effective AML strategies in coordination with the Compliance and Control team. This role aims to develop a comprehensive internal Know Your Client (KYC) program at Citi.Main Responsibilities:Conduct thorough client profile reviews for customer...

Citibank Job DescriptionWe are seeking an experienced Anti-Money Laundering (AML) analyst to join our Compliance team. The successful candidate will be responsible for assisting in the development and management of our internal Know Your Client (KYC) program.Main AccountabilitiesCollaborate with Compliance and Risk teams to develop and implement effective...

About the Role:The Senior Manager, Anti-Money Laundering Operations is responsible for leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role will drive the development and management of an internal KYC program at Citi.Responsibilities:Provide senior oversight of AML Operations...

The AML Compliance Lead plays a critical role in driving the development and implementation of anti-money laundering programs across the organization. This senior management-level position is responsible for providing strategic guidance and oversight to the KYC Operations teams.Key Responsibilities:Regulatory Compliance: Ensure that all KYC operations are...

**Company Overview:**Citi is a leading financial institution committed to providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.**Job Description:**The Senior AML Operations Manager is responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role...

**Job Overview**Citi is a leading global financial services company, and as a KYC Operations Manager Quality, you will play a crucial role in driving the development and management of our dedicated internal KYC program.**Key Responsibilities**Provide senior oversight of KYC Operations teams and serve as a key point of escalation for stakeholdersRepresent the...

The Anti Money Laundering (AML) Manager is a leadership position responsible for directing a team to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Key Responsibilities:Manage and lead KYC operations, ensuring compliance with Citi's policies and overseeing the control...

Job DescriptionThe Anti Money Laundering Manager is a senior management-level position responsible for overseeing and directing the full scope of AML monitoring, governance, oversight and regulatory reporting services within Citi's Compliance and Control team.The primary objective of this role is to ensure the development and effective management of a...

About UsCiti is committed to developing an effective Anti-Money Laundering (AML) strategy that promotes transparency and integrity in our operations. As a key member of our Compliance and Control team, the AML Monitoring and Governance Specialist plays a crucial role in this effort.Key Responsibilities:Develop and implement AML policies and procedures to...

Job DescriptionCiti is seeking an entry-level Financial Operations Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development,...

Citi's Compliance and Control team is looking for a skilled Compliance Operations Specialist to support the development and execution of AML monitoring and regulatory reporting activities.The successful candidate will be responsible for managing a dedicated internal KYC program, working closely with the Compliance and Control team. Key responsibilities...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...

Citi seeks a Compliance Monitoring Specialist to join its team in the KYC Operations Analyst role. This position is responsible for monitoring and managing Anti-Money Laundering (AML) activities, governance, and regulatory reporting in coordination with the Compliance and Control team.The primary objective of this role is to develop and manage a dedicated...

**About the Role**The Citi Institutional Clients Group (ICG) is seeking a highly motivated and detail-oriented KYC Client Executive Analyst II to support Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This role is responsible for developing and managing a dedicated internal Know Your Customer (KYC) program...

This Senior Anti-Money Laundering Manager position is responsible for leading the development and implementation of anti-money laundering programs across the organization. The overall objective of this role is to drive the development and management of a dedicated internal Know Your Customer (KYC) program at Citi.Key Responsibilities:KYC Program Management:...

Job DescriptionThe KYC Operations Analyst will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. This role involves assisting in the development and management of a dedicated internal KYC program at Citi.

This Compliance Operations Leader role involves leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi.Main Responsibilities:Leading and managing a team to ensure compliance with Citi's AML policies and proceduresProgram management...