Empleos actuales relacionados con Senior Anti-Money Laundering Analyst - Xico, México - Citi


  • Xico, México Citi A tiempo completo

    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...


  • Xico, México Citi A tiempo completo

    Job DescriptionThe Senior Anti-Money Laundering Analyst plays a critical role in ensuring the integrity of Citi's operations. This position is responsible for conducting thorough reviews of client profiles to ensure compliance with local regulations and Citi standards.Responsibilities:Conduct comprehensive client profile reviews to identify potential risks...


  • Xico, México Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediary-level position within Citi responsible for Anti-Money Laundering (AML) activities. The role focuses on developing and managing the internal KYC program, ensuring compliance with local regulations and company standards.**Responsibilities:**Conduct comprehensive client profile reviews for customer accounts,...


  • Xico, México Citi A tiempo completo

    Job Description:The Financial Risk Analyst for Anti-Money Laundering is an intermediate-level position that plays a crucial role in ensuring compliance with regulations and mitigating financial risks.Responsibilities:Conduct thorough reviews of client profiles to identify potential money laundering risksMonitor and track KYC records to ensure accuracy and...


  • Xico, México Citi A tiempo completo

    About CitiCiti is a leading global bank dedicated to serving clients and communities across the world.Job DescriptionThe Senior Anti-Money Laundering Specialist will play a key role in supporting Citi's Compliance and Control team by conducting client profile reviews, ensuring compliance with local regulations and Citi standards, and updating KYC forms and...


  • Xico, México Zurich Insurance A tiempo completo

    About the RoleWe are seeking an experienced Anti-Money Laundering (AML) expert to join our Financial Crime Risk Services team as a Senior Analyst. This is a challenging and inspiring opportunity for a skilled professional to make a significant impact in preventing financial crime.Key ResponsibilitiesSupport the technical onboarding of customers, conducting...


  • Xico, México Airwallex A tiempo completo

    About AirwallexAirwallex is a leading unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 businesses worldwide to manage everything from business accounts, payments, spend management, and treasury to embedded finance at a global scale.Proudly founded in...


  • Xico, México Citi A tiempo completo

    Job Opportunity:Citi seeks a skilled Anti-Money Laundering Compliance Specialist to perform risk and compliance reviews in coordination with the AML team.**Job Summary:**The selected candidate will be responsible for conducting investigations and research on potentially suspicious clients using internal and external systems and databases. They will also...


  • Xico, México On Think Tanks - Independent Research, Ideas And Advice A tiempo completo

    About the Position">We are seeking a skilled Legal Researcher to join our team in Mexico City. The ideal candidate will have expertise in anti-money laundering and asset recovery, with a strong understanding of international standards and best practices.">Key Responsibilities:">">Assist the ICAR project team in carrying out capacity assessments of UIPEs in...


  • Xico, México Citi A tiempo completo

    Job OverviewThe Anti-Money Laundering (AML) Operations Analyst 2 role at Citi is an intermediate-level position focused on AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Main Responsibilities:Conduct client profile reviews for customer accounts to ensure compliance with local...


  • Xico, México Citi A tiempo completo

    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.


  • Xico, México Amex A tiempo completo

    Job OverviewWe are seeking a highly skilled Compliance Analyst to join our Global Financial Crimes Compliance team. As a key member of this team, you will play a critical role in assessing and overseeing the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express.

  • Senior Risk Analyst

    hace 2 meses


    Xico, México Citi A tiempo completo

    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...


  • Xico, México Jpmorganchase A tiempo completo

    Job OverviewThis role plays a critical part in the team that investigates Anti-Money Laundering (AML) cases for Mexico booked business, supporting decision-making on Suspicious Activity Reports filing. The ideal candidate will ensure timely and effective communication with the Money Laundering Reporting Officer and other Global Financial Crimes Compliance...


  • Xico, México Citi A tiempo completo

    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...


  • Xico, México Citi A tiempo completo

    The KYC Operations Analyst 2 plays a pivotal role in Citi's compliance efforts, focusing on Anti-Money Laundering (AML) monitoring and governance. This intermediate-level position requires collaboration with the Compliance and Control team to ensure adherence to regulatory standards.Key Responsibilities:Conduct thorough client profile reviews for customer...


  • Xico, México Citi A tiempo completo

    About CitiCiti is a leading global financial services company that provides consumer banking and credit services, corporate and investment banking, and wealth management products.Salary Information:We offer a competitive salary of $85,000 per year, commensurate with experience, plus comprehensive benefits and opportunities for career advancement.Job...


  • Xico, México Citi A tiempo completo

    About the RoleThe KYC Operations Analyst 2 position at Citi is an intermediate-level role that requires Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesConduct client profile reviews for customer accounts to ensure compliance with local...


  • Xico, México Shein A tiempo completo

    About 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...


  • Xico, México Citigroup Inc. A tiempo completo

    Citigroup Inc. is a leading global financial services company with a presence in over 160 countries. As an AML Execution Intermediate Analyst, you will play a crucial role in ensuring the integrity of our financial systems and operations.**Job Summary:**This position involves providing risk and compliance reviews in coordination with the broader Anti-Money...

Senior Anti-Money Laundering Analyst

hace 1 mes


Xico, México Citi A tiempo completo

The KYC Operations Analyst 2 at Citi plays a pivotal role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.


Key Responsibilities:



  • Conduct thorough client profile reviews for customer accounts
  • Ensure compliance with local regulations and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Collaborate with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of KYC records and Appendix approval process

Requirements:



  • 0-2 years of relevant experience in banking operations
  • Experience in client account opening and pre-requirements process
  • Bachelor's degree or equivalent experience
  • Knowledge of KYC and AML regulations

Citi values diversity and inclusion in the workplace.