AML Compliance Professional
hace 6 días
The AML Compliance team at Citi is seeking a highly skilled professional to fill the role of Compl Aml Kyc Analyst-80. As a critical member of our team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control department.
Key Responsibilities:
- Conduct client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards
- Update KYC forms and client profiles according to policy requirements, following up with clients to ensure information is received before due dates
- Perform AML tasks, including monitoring and tracking of KYC records and appendix approval processes, assisting with the development and execution of action planning for expiring records
Qualifications and Skills:
- 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes
- Bachelor's degree or equivalent experience, with a focus on finance, law, or a related field
- Demonstrated knowledge of AML regulations and policies, as well as excellent analytical and problem-solving skills
- Strong communication and interpersonal skills, with the ability to work effectively in a team environment
About Citi:
Citi is an equal opportunity employer, committed to diversity and inclusion in the workplace. We offer a range of benefits and opportunities for professional growth and development.
-
Aml Compliance Analyst Professional
hace 2 meses
Xico, México Citi A tiempo completoJob Title:Aml Compliance Analyst ProfessionalAbout Citi:Citi, a leading global bank, is seeking an experienced AML Compliance Analyst to join its team. As a key member of the Compliance and Control group, this role will play a critical part in ensuring the integrity of our operations.Responsibilities:Conduct comprehensive reviews of client profiles to ensure...
-
Senior AML Compliance Specialist
hace 2 meses
Xico, México Citi A tiempo completoJob 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...
-
AML Compliance Specialist
hace 4 semanas
Xico, México Citi A tiempo completoCiti 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...
-
Senior AML Compliance Specialist
hace 2 meses
Xico, México Citi A tiempo completoAbout 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.
-
AML Compliance Specialist
hace 2 meses
Xico, México Citi A tiempo completo**Overview of Citi's AML Compliance Department**Citi's Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities are a critical part of our Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.**About the Job**This intermediate-level position...
-
AML Compliance Risk Manager
hace 2 meses
Xico, México Citi A tiempo completoThe AML Compliance Risk Manager at Citi is responsible for ensuring adherence to Anti-Money Laundering regulations and mitigating risks associated with financial transactions. This role requires a deep understanding of regulatory requirements, as well as the ability to analyze and mitigate complex risk scenarios.Key Responsibilities:• Develop and implement...
-
Financial AML Compliance Specialist
hace 7 días
Xico, México Citi A tiempo completoCiti seeks a highly skilled Financial AML Compliance Specialist to join our team. This is an intermediate-level position responsible for monitoring and ensuring the effective implementation of Anti-Money Laundering (AML) policies and procedures in coordination with our Compliance and Control team.Key responsibilities include:Reviewing client profiles for...
-
Enterprise AML Compliance Strategist
hace 2 meses
Xico, México Citi A tiempo completo**Job Overview:**Citi seeks an experienced Enterprise AML Compliance Strategist to join our team. As a key member of the Global Monitoring Risk Management & Policy team, you will contribute to the development, implementation, and maintenance of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring...
-
Citi Compliance Expert
hace 2 meses
Xico, México Citi A tiempo completoThe role of Anti-Money Laundering (AML) monitoring professional within Citi's Compliance and Control team requires a strong focus on governance, oversight, and regulatory reporting. The overall objective of this position is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.**Key Responsibilities:**Candidate will be responsible...
-
Aml Policy Regulatory Compliance Expert
hace 2 meses
Xico, México Citi A tiempo completoJob 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...
-
Aml Compliance Specialist
hace 6 días
Xico, México Citi A tiempo completoCiti seeks an AML Compliance Specialist to join our team.**Company Overview**We are a global bank with a rich history of serving clients across the world. Our mission is to deliver exceptional client experiences and drive financial growth through innovation and expertise.**Job Description**The AML Compliance Specialist will be responsible for monitoring,...
-
Senior AML Compliance Specialist
hace 3 días
Xico, México Shein A tiempo completoAbout UsSHEIN is a global e-commerce leader in the fashion and lifestyle industry, offering a wide range of affordable products from international suppliers.Responsibilities:Develop and implement comprehensive anti-money laundering (AML) and know-your-customer (KYC) programs to ensure compliance with regulatory requirements.Monitor financial transactions and...
-
AML Risk Management Professional
hace 2 meses
Xico, México Citi A tiempo completoAbout the RoleWe are seeking an experienced AML Risk Management Professional to join our team at Citi. This is a full-time position requiring a strong understanding of Anti-Money Laundering (AML) regulations and risk management principles.Job DescriptionThe successful candidate will be responsible for contributing to the development, implementation, and...
-
Senior AML Compliance Specialist
hace 2 meses
Xico, México Citi A tiempo completoCiti seeks a skilled AML Compliance Analyst to join our team. As an intermediate-level professional, you will be responsible for monitoring and governance of Anti-Money Laundering activities in coordination with the Compliance and Control department.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with...
-
Senior AML Compliance Specialist
hace 6 días
Xico, México Citi A tiempo completoThe role of the Senior AML Compliance Specialist at Citi involves contributing to the development and implementation of Anti-Money Laundering (AML) policies, procedures, and controls. This is an intermediate-level position that requires close coordination with the Compliance team.Key Responsibilities:Conduct comprehensive reviews of client profiles to ensure...
-
Environmental Compliance Specialist
hace 2 meses
Xico, México Compliance Management International A tiempo completoJob SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...
-
Senior AML Compliance Specialist
hace 7 días
Xico, México Citi A tiempo completoJob SummaryWe are seeking a Senior AML Compliance Specialist to join our team at Citi. The successful candidate will be responsible for conducting client profile reviews, ensuring compliance with local regulations and Citi standards, and updating KYC forms and client profiles accordingly.About the RoleThis is an intermediate-level position that requires 0-2...
-
Compliance AML Risk Management Senior Analyst
hace 2 meses
Xico, México Citi A tiempo completoJob SummaryCiti is seeking a skilled Compliance Anti-Money Laundering (AML) Risk Management Senior Analyst to join our team. As a key member of our AML team, you will play a crucial role in identifying and mitigating financial crime risks.About the RoleThis intermediate-level position requires 5-8 years of experience in AML risk management. You must possess...
-
Enterprise Sales Professional
hace 2 meses
Xico, México Sovos Compliance A tiempo completoAbout UsSovos is a leading provider of software solutions for compliance and tax. We are committed to providing an environment that celebrates diversity and where equal employment opportunities are available to all applicants and employees.We do not discriminate against race, color, religions, national origin, age, sex, marital status, physical or mental...
-
AML Compliance Analyst
hace 2 meses
Xico, México Citi A tiempo completoCiti Overview">Citi is a leading global bank that serves over 200 million clients across more than 160 countries.">Salary Information">We offer a competitive salary range of $65,000 - $85,000 per year, depending on experience.">Job Summary">The AML Compliance Analyst plays a critical role in our Compliance and Control team, ensuring the integrity of our...