Citi Anti-Money Laundering Analyst

The KYC Operations Analyst role is an intermediate-level position within Citi's Compliance and Control team. The job involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The main objective is to develop and manage a dedicated internal KYC program.Responsibilities:Conduct client profile reviews for customer...

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...

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...

The KYC Operations Analyst is responsible for Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**Conduct client profile reviews to ensure compliance with local regulations and Citi standards.Update KYC forms and client profiles...

The KYC Operations Analyst 2 is a key role within the Citi Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.**Responsibilities**:Conduct thorough client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards.Update KYC...

Citi is a leading global bank seeking an experienced Anti-Money Laundering (AML) specialist to join our Compliance and Control team. As an AML Operations Analyst 2, you will play a crucial role in ensuring the integrity of our financial systems and preventing illicit activities.**Job Summary:**We are looking for a highly skilled professional with 0-2 years...

The AML Monitoring and Governance Team at Citi is seeking a skilled professional to fill the role of Senior Anti-Money Laundering Compliance Specialist. This position plays a critical part in ensuring the integrity of our customer base and adhering to regulatory requirements.**Estimated Salary Range:** $80,000 - $110,000 per year, based on experience and...

Role SummaryWe are seeking a highly motivated Senior Anti-Money Laundering Analyst to join our team at Citi. This is an intermediate-level position responsible for AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.About the RoleThe successful candidate will be responsible for developing and...

About the RoleCiti, a leading global bank, seeks an experienced Anti-Money Laundering (AML) Operations Specialist to join its Compliance and Control team. This is an exciting opportunity for a professional to play a crucial role in developing and managing a dedicated internal KYC program at Citi.Key ResponsibilitiesConduct in-depth analysis of risk and...

The Anti-Money Laundering Compliance Specialist role at Citi is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Conduct thorough client profile reviews for customer accounts and ensure compliance with local...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**Conduct client profile reviews for customer accounts ensuring compliance with local...

The Citi team is seeking an experienced professional to develop and manage a dedicated internal KYC program. The Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities will be conducted in coordination with the Compliance and Control team.**Responsibilities:**Conduct client profile reviews for customer accounts,...

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...

The AML Compliance Officer is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**Conduct client profile reviews for customer accounts- Review all information and documentation...

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...

The AML Compliance Specialist 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local regulations and Citi...

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...

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...

**About the Role**Citi is seeking a highly skilled Senior Anti-Money Laundering and Know Your Client Program Manager to join our team. This is an exciting opportunity for a professional with experience in banking operations and a strong understanding of regulatory requirements.**Job Summary**The ideal candidate will have 1-2 years of relevant experience in...

The KYC Operations Analyst 2 role at Citi involves developing and managing a dedicated internal Know Your Client (KYC) program. Key responsibilities include conducting client profile reviews, updating KYC forms and client profiles, and monitoring and tracking of KYC records. Strong analytical and problem-solving skills are essential for success in this...