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Anti-Money Laundering Operations Specialist
hace 1 mes
Citi is a global leader in banking and financial services, with a rich history of innovation and commitment to excellence.
We are seeking an experienced Anti-Money Laundering (AML) Operations Specialist to join our team, responsible for monitoring and overseeing AML activities in coordination with the Compliance and Control team.
The ideal candidate will have 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes. This role requires a Bachelor's degree or equivalent experience, with a strong understanding of local regulations and Citi standards.
Key Responsibilities:
- Conduct client profile reviews to ensure compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform AML tasks, including monitoring and tracking of AML records and Appendix approval process
Estimated Salary: $60,000 - $80,000 per year, depending on location and experience
About Citi: Citi is an equal opportunity and affirmative action employer, committed to diversity and inclusion. We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development.
