AML Risk Specialist

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...

At Citigroup Inc., we're seeking a seasoned professional to fill the role of AML Compliance Specialist - Risk Management Expert. As a key member of our team, you'll play a vital part in driving compliance with applicable laws, rules, and regulations.Job Summary:This position requires a highly skilled individual with 6-10 years of relevant experience in AML...

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...

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 SummaryWe are seeking an experienced AML Risk Management Lead to join our team at Citi. The successful candidate will contribute to the development and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program.

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...

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...

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team. This role involves ensuring that complex and higher-risk customers are thoroughly understood, verified, and appropriately decisioned.Key ResponsibilitiesReview escalations from Junior Analysts - KYC for new and existing customers, ensuring that escalated items are...

Job DescriptionThis role belongs to the In-Business Control Office team at Citi and requires expertise in internal controls, external or inter-audit, and operational risk management.The successful candidate will work closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global related areas. The ideal candidate should be...

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 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...

At Mastercard, we're shaping the future of payments and commerce. As a Legal Compliance Risk Specialist, you'll play a critical role in helping us achieve our mission to connect and power an inclusive, digital economy.About the RoleWe're seeking a highly motivated and detail-oriented individual to join our team as a Legal Compliance Risk Specialist. In this...

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 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...

**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...

At Citi, we're seeking an experienced AML Compliance Specialist to join our team. In this role, you'll be responsible for monitoring and managing Anti-Money Laundering (AML) activities, ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct in-depth reviews of client profiles to ensure accurate information and...

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...

**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...

About the RoleThe Financial Risk Management Specialist plays a vital role in ensuring the integrity of Citi's financial operations. As an intermediate-level position, this role requires strong analytical and problem-solving skills to identify and mitigate potential risks.Key Responsibilities:Conduct thorough reviews of client profiles to ensure compliance...