Compliance Officer: AML

The role of the AML Compliance Officer is to oversee Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance and Control team at Citi.The objective of this position is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.Responsibilities include:Conduct client...

Job DescriptionCiti is hiring an AML Regulatory Compliance Officer to support our efforts in maintaining a robust anti-money laundering framework. In this role, you will be responsible for ensuring that our business practices align with AML regulations.Key TasksImplement AML processes and controls to mitigate risks.Conduct regular transaction monitoring to...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...

**About the Role**Citi is seeking a highly skilled and experienced Senior AML Compliance Officer to join our team. As a key member of the KYC Operations Department, you will be responsible for providing leadership and direction to a team of employees in order to ensure the development and management of a dedicated internal Know Your Client (KYC)...

Job Description">">Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic Know Your Client (KYC) records and supporting appendices.">Create and maintain KYC records by obtaining information from internal and external sources, including firm websites and regulatory...

We are looking for a highly motivated and detail-oriented individual to fill the position of KYC Compliance Officer - REM. The successful candidate will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The ideal candidate will have a strong background in risk management, excellent analytical skills, and the...

Overview">The AML Compliance Specialist will play a critical role in ensuring the effectiveness of Citi's AML controls and procedures. This position requires a detail-oriented individual with strong analytical skills and a keen understanding of AML regulations.">About the Role">As a Risk Evaluation Manager, you will be responsible for assessing the risk...

The AML Compliance Coordinator at Citi plays a critical role in ensuring compliance with anti-money laundering regulations. The successful candidate will participate in AML monitoring, governance, oversight, and regulatory reporting activities.About the Role:Work closely with Relationship Management and Compliance teams to develop and manage KYC...

Key ResponsibilitiesEnhance and implement best-in-class AML Compliance policies and practices.Provide expert advice on AML Compliance policies to teams and the business.Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, and recommend corrective actions.Requirements0-2 years experience in AML, knowledge of AML...

**Job Summary:**We are seeking a skilled Audit and Compliance Professional to join our team at Citi. In this role, you will be responsible for developing and implementing processes and controls to ensure compliance with anti-money laundering (AML) regulations.**Key Responsibilities:**Develop, implement, and maintain AML policies and procedures.Conduct risk...

Job OverviewCiti is seeking a highly skilled and experienced professional to join our team as an AML Regulatory Compliance Officer. In this role, you will be responsible for developing and implementing processes and controls to ensure compliance with anti-money laundering (AML) rules and regulations.ResponsibilitiesDevelop and recommend processes and...

The role of AML Compliance Coordinator at Citi is a critical position that plays a key part in the company's Anti-Money Laundering (AML) efforts. As an entry-level position, this job offers a unique opportunity for individuals to gain hands-on experience in the development and management of a dedicated internal KYC program.Key responsibilities include...

**Job Overview**Citi seeks a highly motivated and detail-oriented individual to join its Anti-Money Laundering (AML) team as a KYC Operations Analyst I. This role is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.**Responsibilities**:Partner with Relationship Management and Compliance teams to...

Job OverviewCiti is a leading global financial services company that offers a range of banking, investment, and other financial products and services. As an AML Compliance Specialist at Citi, you will play a critical role in helping the company maintain its commitment to integrity and compliance with regulatory requirements.

**Job Description:**The Senior AML Compliance Analyst is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and oversight activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local regulations and...

About the Role:">We are seeking a highly skilled Senior AML Compliance Policy Manager to join our team at Citi. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Responsibilities:">">Evaluate and implement best-in-class AML...

About the RoleThe AML Operations Analyst I is an entry-level position responsible for assisting in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to support the development and management of a dedicated internal KYC...

Citi seeks an experienced AML Compliance Specialist to join its Compliance and Control team. The ideal candidate will possess a deep understanding of Anti-Money Laundering regulations and internal governance policies.Responsibilities will include conducting client profile reviews, ensuring compliance with local regulations and Citi standards, updating KYC...

**Responsibilities**:- Evaluate, enhance and implement best -in-class AML Compliance policies and practices.- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and...

Job OverviewThe KYC Operations Senior Manager role plays a critical part in ensuring the effectiveness of Citi's AML monitoring, governance, oversight and regulatory reporting services.Key AccountabilitiesSenior Leadership: Provide senior leadership to KYC Operations teams, serving as a point of escalation for the team and its stakeholders, representing the...