Senior Compliance Analyst

Citi seeks a skilled Financial Compliance Analyst Senior to join our team. The ideal candidate will have 2-5 years of experience in control and/or project management, with a strong attention to detail and quality.Responsibilities include:Contribute to the resolution of cross-functional or cross-business issues designed to ensure business compliance with...

Job SummaryWe are seeking a highly skilled Senior Compliance Business Control Analyst to join our team at Citi.The ideal candidate will have a strong background in internal control and compliance, with experience in reviewing and analyzing policies, technology, tools, and governance processes to create lasting solutions for minimizing risks from failed...

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...

Citi is seeking a highly skilled Senior Compliance Analyst to join our team in a full-time capacity. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and laws.Responsibilities:Collaborate with cross-functional teams to identify and mitigate potential risks and ensure...

At Citi, we are seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our business control team, you will play a crucial role in ensuring the quality and integrity of our services.Job Overview:We are looking for an experienced professional with a strong background in data analysis and problem-solving. The ideal candidate...

**Job Overview**Citi is a global bank with a rich history of innovation and customer-centricity. As a Senior Compliance Risk Analyst, you will be part of our dedicated team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall...

The AML Execution Analyst is an intermediate role within the Citi Anti-Money Laundering team. This position requires in-depth knowledge of AML regulations to perform risk and compliance reviews. Responsibilities include conducting investigations, analyzing data, and advising senior management on next steps.Key Responsibilities:• Conduct thorough...

Job Summary:Citi is seeking a highly skilled Senior Compliance Business Analyst to join our team. In this role, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.About the Role:The Senior Compliance Business Analyst will participate from inception through implementation in...

About the RoleWe are seeking a skilled professional to join our team as a Compliance Analyst, responsible for reviewing transactional profiles to detect possible money laundering and other financial crimes.Key ResponsibilitiesReview transactional profiles to identify potential money laundering and other financial crimesInvestigate suspicious activity and...

Job DescriptionWe are seeking a highly skilled Tax Compliance Expert Senior Analyst to join our team.The successful candidate will play a key role within the In-Business Operational Taxes organization, providing oversight and advisory services to ensure the appropriate taxation of customer activities and mitigate regulatory risks.In addition to local tax...

About the RoleCiti is seeking a highly skilled Senior Financial Surveillance Analyst to join our Compliance and Control team. As a key member of our team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.

Job OverviewCiti seeks an experienced Compliance Business Control Senior Analyst to join our team. This role will be responsible for ensuring business compliance with laws and regulations across key risk levels.About the RoleIn this position, you will utilize issue management processes and project management methodology to deliver improved productivity,...

OverviewCiti seeks a highly experienced Senior Business Compliance Control Analyst to join our team. As a key member of the organization, you will be responsible for leading teams and providing full leadership and supervisory responsibility.Job SummaryThe successful candidate will have 5-8 years of experience leading teams and will be able to analyze results...

The Citi KYC Operations Analyst 2 role is a pivotal position within the Compliance and Control team, focusing on Anti-Money Laundering (AML) monitoring and governance. This intermediate-level position plays a key role in developing and managing a dedicated internal KYC program.Key Responsibilities:Conduct thorough client profile reviews for customer...

Job Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

We are seeking a highly skilled Business Risk and Compliance Analyst to join our team at Citi.As a key member of our organization, you will play a critical role in developing and implementing internal control and compliance processes to minimize risks and ensure business compliance.Collaborating with senior stakeholders, you will analyze documentation and...

Citi seeks a highly skilled Compliance Risk Management Senior Analyst to join its team. The successful candidate will be responsible for analyzing comparative data, preparing regional and global reports on compliance risk assessments, and monitoring compliance-related issues.The ideal candidate will have knowledge of compliance laws, rules, and regulations,...

Job 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...

About the RoleCiti is a leading global bank seeking an experienced Senior Sanctions Analyst to join our team. This role will be based in [Location] and involves working closely with regional and global partners to ensure compliance with Citi's Global Sanctions Policy.Key ResponsibilitiesAnalyzing comparative data, preparing and presenting regional and global...

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.