Senior Anti-Money Laundering Specialist

About the Role:The Senior Manager, Anti-Money Laundering Operations is responsible for leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role will drive the development and management of an internal KYC program at Citi.Responsibilities:Provide senior oversight of AML Operations...

Citi's Institutional Clients Group (ICG) has an exciting opportunity for an experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.This...

The AML Compliance Lead plays a critical role in driving the development and implementation of anti-money laundering programs across the organization. This senior management-level position is responsible for providing strategic guidance and oversight to the KYC Operations teams.Key Responsibilities:Regulatory Compliance: Ensure that all KYC operations are...

About the RoleThis position plays a vital role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.**Responsibilities include:**Collaborating with Relationship Management and Compliance teams to develop and maintain electronic Know Your Client (KYC) records and associated...

Job DescriptionThe KYC Operations Manager is an intermediate management-level position 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 Compliance and Control team.Key Responsibilities:Manage and...

The position of Senior Manager in Citi's Anti-Money Laundering team requires a strong leader with expertise in managing teams, developing strategies, and implementing processes to ensure effective governance and compliance. The ideal candidate will have experience in managing high-volume workloads, prioritizing tasks, and delivering results under minimal...

Citibank Job DescriptionWe are seeking an experienced Anti-Money Laundering (AML) analyst to join our Compliance team. The successful candidate will be responsible for assisting in the development and management of our internal Know Your Client (KYC) program.Main AccountabilitiesCollaborate with Compliance and Risk teams to develop and implement effective...

The Anti Money Laundering (AML) Manager is a leadership position responsible for directing a team to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Key Responsibilities:Manage and lead KYC operations, ensuring compliance with Citi's policies and overseeing the control...

Job DescriptionThe Anti Money Laundering Manager is a senior management-level position responsible for overseeing and directing the full scope of AML monitoring, governance, oversight and regulatory reporting services within Citi's Compliance and Control team.The primary objective of this role is to ensure the development and effective management of a...

**Job Overview**Citi is a leading global financial services company, and as a KYC Operations Manager Quality, you will play a crucial role in driving the development and management of our dedicated internal KYC program.**Key Responsibilities**Provide senior oversight of KYC Operations teams and serve as a key point of escalation for stakeholdersRepresent the...

**Job Overview**We are seeking an experienced Fraud Prevention Analyst 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) rules and regulations.**Responsibilities**Develop and recommend processes and controls to facilitate firms and/or...

**Company Overview:**Citi is a leading financial institution committed to providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.**Job Description:**The Senior AML Operations Manager is responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role...

Company Overview:Citi is a leading global financial services company that provides a wide range of financial products and services to individuals, corporations, governments, and institutions. As a Fraud Prevention Analyst, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients' assets.Job Description:We...

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...

We are seeking a highly experienced Senior Manager to lead our Anti-Money Laundering team at Citi. As a Senior Manager, you will be responsible for providing senior oversight of KYC Operations teams, contributing to the development of the Global KYC strategy, and ensuring effective governance of tasks and processes.Main Responsibilities:Develop and implement...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

Job DescriptionCiti is seeking an entry-level Financial Operations Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development,...

About the RoleThe KYC Senior Reporting Analyst 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.Key Responsibilities:Provide...

This Senior Anti-Money Laundering Manager position is responsible for leading the development and implementation of anti-money laundering programs across the organization. The overall objective of this role is to drive the development and management of a dedicated internal Know Your Customer (KYC) program at Citi.Key Responsibilities:KYC Program Management:...

Business RequirementsThis role requires a strong understanding of AML/KYC regulations and procedures, as well as excellent analytical and communication skills. The Senior KYC Operations Analyst will be responsible for developing and managing a dedicated internal KYC program at Citi, which involves analyzing customer information and transaction data to...