Senior AML Manager

The Senior AML Compliance Manager plays a pivotal role in our risk review teams, driving the execution of Anti-Money Laundering (AML) strategies across the organization. This position requires a seasoned professional to lead and motivate staff, overseeing various aspects of AML compliance.**Key Responsibilities:**- Team Management: Develop and manage a...

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 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...

The 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...

Job OverviewCiti is a leading global bank with a strong commitment to Anti-Money Laundering (AML) compliance. We are seeking an experienced Senior AML Risk Management Specialist to join our team in this critical role.About the RoleThis position will be responsible for contributing to the development, maintenance, and implementation of enterprise-wide AML...

Citi is seeking a highly skilled AML Team Manager to join their team. This is an exciting opportunity for an experienced professional to lead and develop a diverse group of staff across multiple locations.As an AML Team Manager, you will be responsible for conducting investigations of potentially suspicious and/or high-risk clients. You will also communicate...

About the Role:Citi is seeking a highly experienced Senior KYC Operations Manager to lead our team in providing Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services. The ideal candidate will have 5-8 years of experience in operational processes for KYC, AML and be able to manage teams effectively.Key...

Citi, a leading global financial services company, is seeking an experienced AML Analyst - Risk Review Specialist to join our team.About the Role:We are looking for a highly skilled and detail-oriented professional to perform risk and compliance reviews in coordination with our Anti-Money Laundering (AML) team. The successful candidate will utilize their...

About 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...

Job 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...

About the Role">The Senior Compliance Manager for Anti-Money Laundering Operations will oversee the development and management of a dedicated internal KYC (Know Your Client) program at Citi. The position is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight...

At Citi, we are seeking a seasoned AML and risk management professional to join our In-Business Control Office team. The ideal candidate will have a strong background in internal controls and operational risk management.Job Overview:This role requires working closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior AML Compliance Analyst to join our team in this key role, focusing on Global KYC Transactions. The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) laws and regulations, with experience in investigating complex financial transactions.About the RoleIn this critical...

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...

Job SummaryWe are seeking a seasoned leader to oversee our Anti-Money Laundering (AML) monitoring and compliance efforts. This is a senior management position responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi.

Job OverviewCiti is seeking an experienced Compliance AML Team Lead to join our team in San Angel. This role will lead risk and compliance reviews, manage a diverse team of staff across multiple locations, and drive decisions on next course of action.Key Responsibilities:Conduct investigations of potentially suspicious and/or high-risk clients and...

The role of Execution Analyst 2 is an intermediate position within the Anti-Money Laundering (AML) team. The primary objective is to utilize in-depth knowledge of AML to conduct thorough risk and compliance reviews.Responsibilities:• Conduct analysis and data modeling• Extract, analyze and manage databases• Utilize various internal and external systems...

About the RoleCiti is a leading global bank seeking an experienced Senior Compliance AML Specialist to join our team. In this role, you will be responsible for monitoring and tracking of customer accounts, ensuring compliance with local regulations and Citi standards.ResponsibilitiesConduct thorough client profile reviews, analyzing information and...

About the RoleThe Senior AML Compliance Analyst is a key member of the Compliance and Control team, responsible for developing and managing a dedicated internal KYC program at Citi.This role involves conducting client profile reviews, ensuring compliance with local regulations and Citi standards, updating KYC forms and client profiles according to policy...

Ubicado en El análisis del 2 de KYC de AML de cumplimiento es un rol clave dentro de la organización, enfocado en el control y gestión de información relacionada con la prevención del lavado de dinero (Anti-Money Laundering, AML) a nivel nacional e internacional. Se busca desarrollar y administrar un programa de conocimiento del cliente (Know Your...