Senior AML Operations Specialist

Job OverviewThe Citi KYC Operations Analyst II role is a crucial position in the Anti-Money Laundering (AML) framework. This intermediate-level position focuses on AML monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team.Responsibilities- Conduct thorough client profile reviews for...

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...

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...

The Institutional Clients Group (ICG) Anti-Money Laundering (AML) team is seeking a highly skilled professional to join our ranks as a Senior AML Specialist. This intermediate-level position is responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of...

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...

**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,...

OverviewCiti is seeking an experienced Senior AML Risk Management Analyst to join our LATAM team. As a key member of the AML Compliance function, this individual will be responsible for providing support to AML Compliance Officers in LATAM, including assistance with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment...

Job Description:The AML Monitoring Specialist is responsible for ensuring that Citi's customers are not involved in any illicit activities. This involves reviewing customer transaction records, conducting risk assessments, and developing strategies to prevent and detect financial crimes.Responsibilities:Transaction Review: The successful candidate will...

**About the Role**We are seeking a highly skilled AML Regulatory Reporting Specialist to join our team in LATAM ex Mexico Region. The ideal candidate will have a strong background in Business Analysis and experience in working with AML Regulatory Reporting Framework.**Key Responsibilities**Provide support to Transformation initiatives and Regulatory...

Job DescriptionCiti seeks a seasoned AML regulatory compliance expert to provide support to the AML Compliance Officers in LATAM. This individual will be responsible for assisting with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the region.Key ResponsibilitiesAnalyze...

About the RoleWe are looking for a seasoned Senior Operations Specialist to join our Global Business Services team. In this role, you will be responsible for supporting process design and documentation within our Order To Cash (OTC) functional areas.As a Senior Operations Specialist, you will work closely with various business partners to ensure effective...

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...

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 KYC Operations Analyst 2 plays a pivotal role in ensuring the integrity of our AML monitoring, governance, and regulatory reporting activities.Key ResponsibilitiesConduct comprehensive client profile reviews to ensure compliance with Citi global policies and procedures.Analyze and review legal documentation to verify adherence to local regulations, Citi...

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...

About the RoleThe AML Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The analyst will work closely with the Compliance team to develop and manage a dedicated internal KYC program at Citi.Key ResponsibilitiesPartner with...

About the Job Description:This role is responsible for coordinating and overseeing the AML due diligence process for selected clients of Citi's ICG client base.The ideal candidate will have excellent communication and interpersonal skills, with the ability to work effectively with internal stakeholders and external clients.Main Responsibilities:Oversight of...

Career Opportunities at Citi:Citi is a dynamic and diverse organization that offers many career opportunities for professionals who share our values and passion for excellence. As a Fraud Prevention Analyst, you will have the opportunity to work with a talented team of experts and develop your skills and expertise in AML. We offer a competitive salary and...

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...

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...