Senior Anti-Money Laundering Manager

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 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...

**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...

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...

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...

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...

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...

**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...

Company Overview:Citi is a leading global financial services company that provides a wide range of financial products and services to individuals, corporations, governments, and institutions. As a Fraud Prevention Analyst, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients' assets.Job Description:We...

Job OverviewThe role of Senior Manager Business KYC is to lead a team responsible for accomplishing results through the management of a department, providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this position is to drive the...

Job DescriptionCiti is seeking a Senior Client Relationship Manager to oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its client base. This role involves coordinating and overseeing the timely completion of Know Your Customer (KYC) records within assigned portfolios.The successful candidate will be responsible for...

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 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,...

Job OverviewThe KYC Operations Manager plays a critical role in ensuring the development and management of a dedicated internal KYC program at Citi. This position is 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...

**Job Overview**The AML/KYC Program Manager is responsible for overseeing the development and management of a dedicated internal KYC program at Citi. This intermediate management-level position provides full leadership and direction to a team of employees, ensuring the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

Job Description:The KYC Operations Manager will be responsible for leading a team of employees to deliver Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance...

**About the Role**The KYC Operations Senior Manager is a senior management-level position responsible for overseeing the development and implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) strategies in coordination with the Compliance and Control team.This role requires strong leadership and analytical skills to drive business growth,...

**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...