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...

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...

The role of the Senior AML Compliance Specialist at Citi involves developing and managing a dedicated internal Know Your Client (KYC) program.Key responsibilities include risk and control monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control team.The overall objective is to enhance Anti-Money Laundering...

The Senior Anti-Money Laundering Analyst plays a key role in the development and management of a dedicated internal KYC program at Citi.As a Senior Anti-Money Laundering Analyst, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Assist...

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...

Job OverviewThe AML Compliance Director is a key role within the Citi organization, responsible for leading the development and implementation of Anti-Money Laundering (AML) policies and procedures. This position requires a strong understanding of AML regulations and laws, as well as excellent leadership and communication skills.ResponsibilitiesDevelop and...

We are seeking a highly skilled Compliance Analyst - AML to join our team at Citi.The successful candidate will be responsible for performing risk and compliance reviews, analyzing data to identify potential risks, and providing recommendations to senior management.Key ResponsibilitiesConduct thorough reviews of client data and transactions to identify...

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 Description:**The AML Compliance Director will lead the development and management of a dedicated internal KYC program at Citi.This role involves providing strategic direction and developing all aspects of the KYC control environment, including people, process, technology, and governance. The successful candidate will be responsible for ensuring proper...

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...

ResponsibilitiesConduct risk evaluations of new and existing clients with high-risk attributes.Assess various components of the client's KYC Profile, including client information, ownership structure, name screening matches, enhanced due diligence, product profile, and local requirements.Identify and analyze interconnected risks within the profile.Provide...

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**The AML Compliance Supervisor role at Citi involves leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Main Accountabilities:Manage and lead KYC operations, ensuring compliance with Citi's policies and procedures.Oversee the KYC control environment,...

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...

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...

About the Job:This Senior Compliance AML Officer position requires a highly skilled individual to develop and manage a dedicated internal KYC program at Citi.About the Key Accountabilities:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local regulation and Citi standards- Update KYC...

**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...