Anti-Money Laundering Specialist

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 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 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 OverviewThe KYC Operations Sr. Supervisor is a key leadership position within the Compliance and Control team at Citi. This role requires strong leadership skills to provide direction and guidance to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Main...

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 -...

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...

About the RoleCiti's Institutional Clients Group (ICG) is seeking a skilled Financial Regulatory Specialist to support its Anti-Money Laundering (AML) efforts. The successful candidate will have a strong understanding of financial regulations and compliance risk management.Key ResponsibilitiesDevelop and implement AML policies and procedures, ensuring...

About the Role:Citi is seeking a seasoned Risk Management Specialist to oversee and direct a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC...

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...

Developing a Dedicated KYC ProgramThe KYC Operations Analyst II plays a vital role in implementing and maintaining a comprehensive Know Your Client program at Citi.This involves conducting thorough client profile reviews, analyzing and reviewing legal documentation, and updating KYC forms and client profiles according to policy requirements.Collaboration and...

Responsibilities:The KYC Operations Analyst plays a crucial role in supporting Citi's AML efforts. Key responsibilities include:Developing and managing a dedicated internal KYC program in collaboration with the Compliance teamPreparing and approving electronic KYC records and supporting appendicesCreating and maintaining KYC records by gathering information...

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...

Job Description:The KYC Operations Analyst role is an entry-level position that contributes to Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance team.This position assists in developing and managing a dedicated internal Know Your Client (KYC) program at Citi. The primary objectives...

About the RoleThis role is part of Citi's efforts to maintain a robust Anti-Money Laundering (AML) framework, ensuring that we adhere to global standards and regulations.The successful candidate will work closely with various teams to design, implement, and monitor our Know Your Client (KYC) programs, guaranteeing that all client interactions are compliant...

About This Role:The KYC Operations Analyst 2 plays a critical role in supporting the development and implementation of anti-money laundering (AML) policies and procedures within Citi. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key Responsibilities:Serves as a...

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 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...

About the Role">Citi seeks an ICG KYC Operations Analyst I to participate in Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role supports the development and management of a dedicated internal Know Your Client (KYC) program.">Main Responsibilities">">Collaborate with Relationship Management and Compliance teams to prepare...

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...