Citi Compliance Expert

Citi, a leading global bank, seeks an experienced Compliance Expert to join its Anti-Money Laundering (AML) team. The ideal candidate will be responsible for developing and managing a dedicated internal Know Your Client (KYC) program.Job SummaryThis is an intermediate-level position that requires strong analytical skills, attention to detail, and excellent...

The Compliance and Control team at Citi is seeking an AML expert to join their team as a Compliance Analyst. This role is responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**- Conduct comprehensive client profile reviews for customer...

Job SummaryThe Citi KYC Compliance Specialist is an intermediate-level position responsible for 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 program at Citi.

The KYC Operations Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.Key Responsibilities:Conduct analysis of risk and associated...

Citi seeks an experienced KYC Compliance Expert to join its team in Mexico. This is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. As a KYC Compliance...

The role of the Anti-Money Laundering (AML) and Know Your Client (KYC) Compliance Specialist at Citi involves conducting reviews of client profiles for customer accounts, ensuring compliance with local regulations and Citi standards. This includes updating KYC forms and client profiles according to policy requirements, following up with clients to ensure...

About the RoleThe Citi KYC Compliance Specialist plays a vital role in ensuring the effective implementation of Anti-Money Laundering (AML) and Know Your Client (KYC) policies across various client accounts. This position requires a strong understanding of regulatory requirements and the ability to monitor, analyze, and report on compliance...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

Job Overview:Citi is seeking a highly skilled Business Control Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity and soundness of our business processes.

Citi is seeking a highly skilled AML Compliance Specialist to join our team in New York. As an AML Compliance Specialist, you will play a critical role in enhancing and implementing best-in-class AML Compliance policies and practices.Key Responsibilities:Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the...

Job SummaryCiti seeks a highly skilled AML Policy and Regulatory Sr. Analyst to join our team in this key role.About the RoleIn this dynamic position, you will be responsible for designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices for Anti-Money Laundering (AML).Review AML policies and respond to...

About the RoleCiti, a leading global bank, seeks an experienced Anti-Money Laundering (AML) Operations Specialist to join its Compliance and Control team. This is an exciting opportunity for a professional to play a crucial role in developing and managing a dedicated internal KYC program at Citi.Key ResponsibilitiesConduct in-depth analysis of risk and...

The Citi Business KYC Team is looking for an experienced Senior Compliance Analyst to join their team. This role is responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and developing a dedicated internal KYC program.**Key Responsibilities:**Conduct in-depth client profile reviewsTo ensure compliance, you will review all...

Citi is seeking a highly skilled Senior Compliance Analyst to join our team in a full-time capacity. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and laws.Responsibilities:Collaborate with cross-functional teams to identify and mitigate potential risks and ensure...

Citi Sales Support RoleThe Sales Support Analyst 2 position at Citi is an exciting opportunity for a developing professional to apply their knowledge in monitoring, assessing, analyzing, and evaluating processes and data. This role requires identifying policy gaps and formulating policies, interpreting data, and making recommendations. The ideal candidate...

Job SummaryThe Compliance Operations Specialist will be responsible for monitoring and managing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. This role will focus on developing and executing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key...

About Citi">Citi is a leading global financial services company, committed to serving clients and customers across 165 countries worldwide.As a Tax Compliance Manager at Citi, you will play a critical role in ensuring the company's tax obligations are met while minimizing risk. This is an exciting opportunity for an experienced professional to join our team...

Job SummaryWe are seeking a Senior AML Compliance Specialist to join our team at Citi. This is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.About the RoleThe Compl AML Core Analyst 2 is responsible for enhancing and implementing best-in-class AML compliance...

Descripción del CargoSe requiere un profesional experimentado para ocupar el cargo de Gerente de Compliance y Control Operativo en Citi. En este rol, será responsable de supervisar y dirigir el proceso de gestión de incidentes desde su inicio hasta su cierre. Asimismo, producirá informes semanales sobre la gestión de incidentes que serán comunicados a...

Job OverviewCiti is seeking an experienced Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.