Senior Anti-Money Laundering Manager

We are seeking a seasoned KYC Operations Senior Manager to join our team at Citi. This is a senior management-level position that involves leading the development and management of an internal KYC Program, which includes providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.The successful candidate will...

Job Summary">We are seeking an experienced Senior Operations Leader - Anti-Money Laundering Unit to join our team at Citi. The successful candidate will have a strong background in financial services, risk management, and team leadership, with a proven track record of implementing AML policies and procedures.About the Role">The Senior Operations Leader -...

The Global Anti-Money Laundering Operations Director is an essential role in ensuring the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This position requires leadership and direction to manage KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control...

Job SummaryCiti's Compliance and Control team is seeking an experienced Anti-Money Laundering Analyst to support its AML efforts. The ideal candidate will have a strong understanding of financial regulations and compliance risk management.Main ResponsibilitiesAnalyze data to identify potential AML risks and develop recommendations for mitigating those...

Job DescriptionThe KYC Client Executive Analyst is 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 dedicated internal KYC (Know Your Client) program at...

The Senior AML Manager plays a critical role in driving the development and management of a dedicated internal Know Your Customer (KYC) program at Citi. The overall objective of this position is to accomplish results through group or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in...

Citi seeks an experienced KYC Operations Senior Manager to lead the development and management of an internal KYC Program. The successful candidate will have a proven track record in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, and will be responsible for driving the accomplishment of results...

About the RoleWe are seeking an experienced Senior Manager to lead our Risk and Compliance team. The ideal candidate will have a strong background in risk management, with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.The successful candidate will be responsible for:Developing and implementing effective risk management...

The role of the KYC Operations Senior Manager is a senior management-level position that entails overseeing the accomplishment of results through the effective 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...

**The KYC Operations Senior Manager is responsible for accomplishing results through group or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with Compliance and Control groups.The overall objective of this role is to drive the development and management of a dedicated...

The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through 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...

Company Overview">Citi is a global bank with a long history of providing financial services to individuals, businesses, and institutions. Our mission is to serve as a trusted partner to our clients by delivering innovative financial solutions that meet their needs.Job Description">The Senior Operations Leader - Anti-Money Laundering Unit will be responsible...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through 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...

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through 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...

Job OverviewThe KYC Operations Senior Manager plays a crucial role in driving the development and management of a dedicated internal Know Your Client program at Citi. This position oversees the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through 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...

Role Overview">The Senior Operations Leader - Anti-Money Laundering Unit is a critical role within Citi's AML team. The successful candidate will have a strong background in financial services, risk management, and team leadership, with a proven track record of implementing AML policies and procedures.About the Position">The Senior Operations Leader -...

**Job Description**:The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through 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...

The AML/KYC Program Manager role is a senior management position responsible for leading the development and implementation of a comprehensive Know Your Client (KYC) program at Citi. This program aims to ensure the integrity of customer information and prevent money laundering activities.Key responsibilities include:Providing strategic oversight of KYC...

KYC Operations Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to use cross-functional knowledge to lead the Costa Rica PBWM AML/KYC team to achieve operational goals and maximizebusiness impact.This role will manage...