AML Compliance Program Lead

About the RoleWe are seeking an experienced AML Compliance Lead Specialist to join our team. As a key member of our AML Compliance function, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations. Your primary responsibility will be to evaluate, enhance, and implement best-in-class AML Compliance...

**Role Overview:**We are seeking a skilled AML Compliance Professional to join our team as a KYC Operations Analyst II. In this role, you will be responsible for developing and managing a dedicated internal KYC program at Citi.**Key Responsibilities:**- Conduct client due diligence reviews to identify potential risks.- Collaborate with the Compliance and...

Job OverviewCiti seeks a seasoned professional to lead our Anti-Money Laundering (AML) Compliance efforts. As Compliance AML Senior Risk Manager, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices. Your expertise will guide the AML/Financial Crime Support teams and the business in...

We are seeking a highly experienced Senior Manager to lead our Anti-Money Laundering team at Citi. As a Senior Manager, you will be responsible for providing senior oversight of KYC Operations teams, contributing to the development of the Global KYC strategy, and ensuring effective governance of tasks and processes.Main Responsibilities:Develop and implement...

We are looking for an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for assisting in the preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.This role will involve working closely with Relationship Management and Compliance teams to ensure that...

The LATAM Compliance AML Risk Management Senior Analyst is provides support to AML Compliance Officers in AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across Latam Region.This includes close interaction with key stakeholders in the Local AML Teams, AML Clusters Heads, Regional...

Job Summary:The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for leading a team of employees in the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role requires strong leadership and direction skills to provide full leadership and direction to a team.Main...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financing risks and related financial crimes.The foundation of this global program is Citi's Anti-Money Laundering Policy, which provides a globally consistent framework to identify and mitigate AML risks as well as to...

We are looking for an experienced AML Monitoring Director to lead our Compliance and Control team at Citi. The successful candidate will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

The AML and KYC Program Coordinator role at Citi involves coordinating Anti-Money Laundering (AML) and Know Your Client (KYC) operations across various business units. This position requires strong organizational and communication skills to manage multiple tasks and deadlines. Key responsibilities include ensuring timely completion of KYC records,...

Citi Overview:Citi is an international bank that provides financial services to individuals, businesses, and institutions. We offer a range of products and services, including banking, investments, and consumer finance.About the Job:The KYC Operations Manager is a critical role within our Compliance and Control team, responsible for ensuring the...

We value our talented employees, and whenever possible strive to help one of our associates growprofessionally before recruiting new talent to our open positions.If you think the open position you see isright for you, we encourage you to applyOur people make all the difference in our success.The Global Enhanced Due Diligence (GEDD) Analyst is responsible for...

The Regional Payment Intermediary DDU Lead is a senior professional responsible for leading risk and compliance reviews of the Payment Intermediary (PI) client type in coordination with the broader Due Diligence Unit Team as well as other teams in the wider Global Enhanced Due Diligence (GEDD) Team.The overall objective of the position is to coordinate and...

Job Summary:Citi seeks a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.About the Role:Conduct holistic assessments of high-risk attributes, reviewing client KYC Profiles to determine onboarding or...

The AML Risk Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi.Responsibilities:Partner with Relationship Management and Compliance teams to assist...

About the Role:The KYC Operations Sr. Supervisor will play a key role in our Anti-Money Laundering (AML) efforts, leading a team of employees to monitor and report suspicious transactions. This role requires strong leadership and direction skills, as well as excellent communication and analytical skills.Responsibilities:Develop and implement AML strategies...

Job Title: Senior AML SpecialistDescription:Citi's Institutional Clients Group (ICG) is seeking a highly motivated and experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for developing and managing a dedicated internal Know Your Customer (KYC) program at Citi.This...

About Citi:Citi is a global financial services company that operates in over 160 countries. We provide a wide range of financial products and services to individuals, corporations, governments, and institutions. Our mission is to enable economic growth and stability through our expertise and innovative solutions.Job Summary:We are seeking a highly skilled...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from the risks of money laundering, terrorist financing and other financial crimes.The foundation of this global program is Citi's Global Anti-Money Laundering Policy, which provides a globally consistent system of controls to identify and mitigate AML...

**Job Description:**The Senior AML Operations Specialist will play a critical role in supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.**Key Responsibilities:**Analyze data...