Senior Anti-Money Laundering Operations Manager

Citi is seeking a highly skilled Senior Anti-Money Laundering Manager to lead our Know Your Client (KYC) operations. This is an exciting opportunity for a seasoned professional with experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other control-related functions in the financial services...

Job OverviewCiti is a leading financial institution seeking an experienced professional to join our team as an Anti-Money Laundering Operations Specialist. In this role, you will play a critical part in ensuring the integrity of our operations and compliance with regulatory requirements.

Job Description:The KYC Operations Manager at Citi plays a vital role in ensuring the development and management of a dedicated internal KYC program. This position requires a high level of leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Key...

Job Overview:Citi seeks an experienced Senior Anti-Money Laundering Manager to lead our Know Your Client (KYC) operations team in Costa Rica.Key Responsibilities:Represent the KYC team in internal and external forums, including senior management discussions and stakeholder meetings, to provide transparency on initiatives.Support Markets for Latin America as...

Job Title:KYC Operations Analyst IIAbout the Role:The KYC Operations Analyst II plays a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and governance within Citi. This intermediate-level position is part of the Compliance and Control team, working closely to oversee regulatory reporting activities.Responsibilities:Conduct...

Role OverviewThe Institutional Clients Group (ICG) KYC Ops Client Executive is a key position within Citi’s Compliance and Control team. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesOversight of timely completion of KYC records within assigned portfolios,...

The Institutional Clients Group at Citi is seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. This role is responsible for ensuring the timely completion of Know Your Customer (KYC) records, preparing client-specific analysis, and overseeing compliance activities in coordination with the Compliance and Control team.Key...

Job OverviewThe Axiom Lead Anti Money Laundering Specialist is a pivotal role within the Compliance and Control team, focusing on developing and managing a dedicated internal Know Your Client (KYC) program at Citi. This position entails coordinating with various teams to ensure adherence to Anti-Money Laundering (AML) regulations and maintaining a robust...

The Compliance KYC Program Analyst position at Citi is an entry-level role focused on participating in Anti-Money Laundering (AML) monitoring activities. This analyst will assist in the development and management of a dedicated internal KYC program.**Responsibilities:**Partner with Relationship Management and Compliance teams to prepare and develop...

**Company Overview:**Citi, a global financial institution, is seeking an experienced Anti-Money Laundering (AML) specialist to join its Compliance and Control team.The successful candidate will be responsible for monitoring and overseeing AML activities, ensuring compliance with local regulations and Citi standards. The position requires strong analytical...

Citi seeks a seasoned professional to oversee Anti-Money Laundering (AML) due diligence records for high-profile clients.Key Responsibilities:Coordinate timely completion of KYC records, including renewal, onboarding, and event-driven reviews.Prepare client-specific AML analysis and oversee Customer Acquisition Due Diligence where necessary.Collaborate with...

Citi is seeking a skilled Compliance Specialist to join its team in the area of Anti-Money Laundering (AML) monitoring. The ideal candidate will have experience in banking operations and be proficient in Microsoft applications.Job SummaryThis role is responsible for developing and managing a dedicated internal KYC program at Citi. The successful candidate...

**A Senior AML/KYC Operations Manager role is available at Citi. The successful candidate will lead a team in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.****Key Responsibilities Include:**Manage and lead KYC operations, ensuring processes are executed in accordance with Citi compliance policies...

Company OverviewCiti is a leading global financial services company that provides consumers, corporations, governments and institutions with a broad range of financial products and services.Estimated Salary Range: $60,000 - $80,000 per yearJob Description:The KYC Operations Analyst I plays a key role in assisting the Compliance and Control team with...

The Risk Management Associate - Anti Money Laundering role at Citi is an entry-level position responsible for participating in the development and management of a dedicated internal Know Your Client (KYC) program. The overall objective of this role is to assist in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with...

About the RoleThe Senior Compliance Manager for AML/KYC Processes will provide full leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

Job SummaryWe are seeking a Senior AML/KYC Manager to join our team at Citi. As a key member of our Compliance and Control department, you will be responsible for overseeing the development and management of our dedicated internal KYC program.This is a senior-level position that requires a strong understanding of Anti-Money Laundering (AML) regulations and...

Job SummaryCiti, a leading global bank, is seeking an Anti-Money Laundering Specialist to join our Global Risk Management team. As an AML expert, you will play a critical role in identifying and mitigating potential risks to the organization.In this challenging and rewarding position, you will be responsible for reviewing and analyzing AML compliance data,...

About the RoleThe Citi Senior KYC Operations Specialist plays a pivotal role in ensuring the timely completion of Know Your Client (KYC) records within assigned portfolios. This includes renewal, onboarding, and event-driven review of records, as well as managing expired records. Strong leadership and direction are required to provide Anti-Money Laundering...

Job SummaryThe Business KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.