AML Risk Analyst

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...

OverviewCiti is seeking an experienced Senior AML Risk Management Analyst to join our LATAM team. As a key member of the AML Compliance function, this individual will be responsible for providing support to AML Compliance Officers in LATAM, including assistance with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment...

About Citi:Citi is a global financial services company that operates in over 160 countries. We provide a wide range of financial products and services to individuals, corporations, governments, and institutions. Our mission is to enable economic growth and stability through our expertise and innovative solutions.Job Summary:We are seeking a highly skilled...

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...

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...

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...

Job OverviewCiti is a leading global bank with a long history of innovation and commitment to excellence. As a Senior KYC Operations Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining compliance with regulatory requirements.Responsibilities- Review and analyze customer information and...

Job OverviewThe Citi KYC Operations Analyst II role is a crucial position in the Anti-Money Laundering (AML) framework. This intermediate-level position focuses on AML monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team.Responsibilities- Conduct thorough client profile reviews for...

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...

The AML Business Intermediate Analyst is responsible to provide support to Transformation initiatives and Regulatory Reporting Framework across AML LATAM ex Mexico Region, including close interaction with key stakeholders such as Local AML Teams, Clusters Heads, Operations & Technology and Regional & Global Teams.**RESPONSABILITIES**:**AML Regulatory Reports...

Citi seeks a seasoned Risk Data Analyst to join our NAM AMLK KYC Operations Controls team. In this role, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.The primary focus of the team is to provide Execution Leaders, Business Managers and Senior Management with critical...

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 DescriptionThe Institutional Clients Group (ICG) is seeking an entry-level Risk Management Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role assists in the execution of a dedicated internal Know Your Client (KYC) program at Citi.Key ResponsibilitiesPartner with Relationship...

Career Opportunities at Citi:Citi is a dynamic and diverse organization that offers many career opportunities for professionals who share our values and passion for excellence. As a Fraud Prevention Analyst, you will have the opportunity to work with a talented team of experts and develop your skills and expertise in AML. We offer a competitive salary and...

Citi is a leading financial institution dedicated to delivering innovative solutions and exceptional service. As a Senior Risk Analyst for Operational Excellence, you will play a critical role in ensuring the effective management of risk across all lines of business.Job Description:The Senior Risk Analyst will be responsible for conducting holistic...

Job DescriptionThe Senior AML Compliance Analyst plays a vital role in ensuring the integrity of our organization by developing and managing a dedicated internal KYC (Know Your Client) program at Citi. This position requires strong analytical and communication skills to articulate complex problems and solutions through crisp and clear messaging.Key...

**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...

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...

As a Risk Analyst - Global Consumer Banking, you will be responsible for developing and maintaining reports and tools that support Citi's ability to proactively measure and manage Operational Risk. This role requires a strong understanding of data modeling, analytical skills, and the ability to communicate complex information effectively.**Key...

The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...