Financial Services AML Operations Manager

**Job Summary**We are seeking an experienced KYC Operations Senior Manager to join our team. The successful candidate will be responsible for providing senior oversight of KYC operations, representing the KYC function in senior management discussions, and partnering with global compliance and KYC teams to interpret and implement new AML policies.The ideal...

**About the Role**We are looking for an experienced AML Operations Analyst 2 to join our team at Citi. This role involves working closely with our Compliance and Control team to ensure the effective management of Anti-Money Laundering (AML) risks.**Key Responsibilities**- Conduct thorough client profile reviews for customer accounts- Review all information...

Zm Financial Systems empowers people to make better decisions by providing accurate and reliable financial data. We're a global integrated risk assessment firm that motivates our employees to bring out the best in our products and services.We're currently hiring for a Financial Spreadsheets Operations Manager position, which involves leading a team of...

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...

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...

Job Summary">The KYC Operations Group Manager plays a critical role in ensuring the effectiveness of Citi's Know Your Client program. This individual will be responsible for managing a team of professionals who are dedicated to providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

Requirements2 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other operations-related functions in the financial services industry.Good interpersonal skills, ability to interact with Senior Management verbally and in written communications.Attention to detail and ability to work under...

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...

About the JobWe are looking for a highly skilled professional to join our team as a KYC Operations Manager. This role will play a key part in ensuring the success of our KYC program and will be responsible for managing and leading KYC operations.Key ResponsibilitiesExecuting processes in accordance with Citi compliance policies and overseeing the KYC control...

About the RoleCiti is seeking a highly skilled individual to lead the development and management of a dedicated internal Know Your Client (KYC) program. This senior management-level position will drive the overall objective of providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

About This Role:">">Provide strategic leadership and direction to a team of employees in the Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services.">Ensure the development and management of a dedicated internal Know Your Client (KYC) program at Citi.">">Main Responsibilities:">">Manage and lead KYC operations,...

Why Join UsCiti is committed to being a leader in the fight against money laundering and other financial crimes. As an Anti-Money Laundering Compliance Specialist, you will play a critical role in helping us achieve this goal. In addition to the opportunity to make a real difference, you will also enjoy a range of benefits and opportunities for career...

About the RoleThe Client Operations Executive - AML Monitoring Specialist plays a vital role in ensuring the timely completion of Know Your Client (KYC) records, monitoring Anti-Money Laundering (AML) activities, and maintaining regulatory compliance. As an intermediate-level position, this individual will work closely with the Compliance and Control team to...

Job OverviewThe KYC Operations Senior Manager plays a crucial role in driving the development and management of a dedicated internal Know Your Client program at Citi. This position oversees the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control...

Job OverviewAuxis is seeking a skilled Financial Operations Manager to oversee accounting operations in our Costa Rican service center. As a key member of our finance team, you will be responsible for managing day-to-day accounting functions, ensuring accurate and timely financial reporting, and providing exceptional support to our clients.Key...

About the RoleCiti seeks an experienced professional to lead our Anti-Money Laundering (AML) operations team. As a KYC Operations Manager, you will be responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control...

Citi seeks an experienced Financial Operations Risk Analyst to join its Compliance and Control team. As an AML Compliance Specialist - KYC, you will play a critical role in developing and managing a dedicated internal Know Your Client (KYC) program.Responsibilities include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

**The KYC Operations Senior 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...

The Anti-Money Laundering (AML) team at Citi is responsible for ensuring compliance with local regulations and Citi standards. The KYC Operations Analyst 2 plays a crucial role in this process by developing and managing a dedicated internal KYC program.**Responsibilities:**Conduct client profile reviews for customer accounts to ensure accurate information is...