Manager of Global Compliance and AML Program

**Overview**Citi is a global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring that our business activities are conducted in a fair, transparent, and compliant manner. As a Global Client Onboarding Specialist, you will be part of a dynamic team responsible for designing and...

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...

We are looking for an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for assisting in the preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.This role will involve working closely with Relationship Management and Compliance teams to ensure that...

The AML and KYC Program Coordinator role at Citi involves coordinating Anti-Money Laundering (AML) and Know Your Client (KYC) operations across various business units. This position requires strong organizational and communication skills to manage multiple tasks and deadlines. Key responsibilities include ensuring timely completion of KYC records,...

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...

We value our talented employees, and whenever possible strive to help one of our associates growprofessionally before recruiting new talent to our open positions.If you think the open position you see isright for you, we encourage you to applyOur people make all the difference in our success.The Global Enhanced Due Diligence (GEDD) Analyst is responsible for...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financing risks and related financial crimes.The foundation of this global program is Citi's Anti-Money Laundering Policy, which provides a globally consistent framework to identify and mitigate AML risks as well as to...

**Job Summary**We are looking for a highly skilled KYC Operations Manager Quality to join our team at Citi. As a key member of our compliance department, you will be responsible for managing our KYC program and ensuring compliance with all relevant regulations.**Key Responsibilities**Develop and implement strategies to improve our KYC programCollaborate with...

The AML Risk Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi.Responsibilities:Partner with Relationship Management and Compliance teams to assist...

Job Title: Senior AML SpecialistDescription:Citi's Institutional Clients Group (ICG) is seeking a highly motivated and experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for developing and managing a dedicated internal Know Your Customer (KYC) program at Citi.This...

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...

Citi Senior Manager Anti-Money Laundering Expert Role Summary:This is an exciting opportunity to join Citi's Anti-Money Laundering team as a Senior Manager. In this role, you will be responsible for providing senior oversight of KYC Operations teams, serving as a key point of escalation for stakeholders, and contributing to the development of the Global KYC...

The Regional Payment Intermediary DDU Lead is a senior professional responsible for leading risk and compliance reviews of the Payment Intermediary (PI) client type in coordination with the broader Due Diligence Unit Team as well as other teams in the wider Global Enhanced Due Diligence (GEDD) Team.The overall objective of the position is to coordinate and...

**Job Description**Citi is seeking an experienced KYC Operations Manager Quality to join our team. As a key member of our compliance department, you will be responsible for managing our KYC program and ensuring compliance with all relevant regulations.**Responsibilities**Manage a team of KYC Operations professionalsDevelop and implement strategies to improve...

**Program Manager (Remote)****Heredia, Costa Rica**SGF Global is looking for a Program Manager, for IT enterprise in Heredia, Costa Rica.**Overview**:The Program Manager work assignments are varied and frequently require interpretation and independent determination of the appropriate courses of action.**Requirements**:- Bachelor's Degree in Business,...

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...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from the risks of money laundering, terrorist financing and other financial crimes.The foundation of this global program is Citi's Global Anti-Money Laundering Policy, which provides a globally consistent system of controls to identify and mitigate AML...

We are looking for an experienced AML Monitoring Director to lead our Compliance and Control team at Citi. The successful candidate will be 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 coordination with the...

**Job Summary**We are seeking a highly skilled AML Compliance Program Lead to join our Compliance and Control team. The successful candidate will be 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.The overall objective of...

Citi Overview:Citi is an international bank that provides financial services to individuals, businesses, and institutions. We offer a range of products and services, including banking, investments, and consumer finance.About the Job:The KYC Operations Manager is a critical role within our Compliance and Control team, responsible for ensuring the...