AML Compliance Specialist

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 AML Compliance Specialist plays a crucial role in the detection and prevention of money laundering activities. This position is responsible for monitoring and reporting suspicious transactions, as well as ensuring compliance with regulatory requirements.Key Responsibilities:Conduct client profile reviews to ensure accuracy and completenessMonitor and...

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...

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...

**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...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

About the RoleWe are seeking a talented AML Compliance Professional to join our team. In this role, you will be responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.As an AML Compliance Professional, you will work closely with stakeholders to develop, modify, or deliver existing...

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 This Role:The AML/KYC Compliance Supervisor will lead a team responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi. The successful candidate will have strong leadership skills and be able to manage multiple priorities in a...

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...

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...

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...

**Company Overview**Citi is a global financial institution that provides a wide range of financial services to individuals, corporations, and governments. Our mission is to serve as a trusted partner to our clients by providing innovative financial solutions and exceptional customer service.**Job Description**We are seeking an experienced 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...

Job DescriptionThe KYC Operations Analyst 1 position is an entry-level opportunity that involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

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...

**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...

**Role Overview**The Compliance Risk Specialist will be responsible for identifying and assessing compliance risks across various business lines and geographies.Key Responsibilities:Identify and assess compliance risks associated with business operations and transactionsDevelop and implement strategies to mitigate risks and improve controlsCollaborate with...

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...