Anti Money Laundering Jobs
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Warsaw, Poland, Poland
AML Automation Developer
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Olsztyn, Poland, Poland
AML Automation Developer
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Almaty, Kazakhstan, Kazakhstan
AML KYC Operations Analyst
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Almaty, Kazakhstan, Kazakhstan
AML KYC Operations Analyst
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Mumbai, India, India
Officer (Compl Aml Execution Anlyst 2 )
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Tampa, Florida, United States
AVP, Senior AML Compliance Analyst - Regulatory Exam & Supervision (Hybrid)
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Bengaluru, India, India
AVP-Business Analytics Manager - AML C12 - BANGALORE
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Tampa, Florida, United States
VP, AML Compliance Officer - AML Client & KYC Risk Frameworks (Hybrid)
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Jacksonville, Florida, United States
AML KYC Controls Testing Assistant Vice President-Hybrid
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Multiple Locations
AML Regulatory Reporting Oversight – Global AML SAR Program Officer (Hybrid)
Welcome to Citi Risk Management
For Citi, effective risk management is essential to its overall operations. Accordingly, Citi’s risk management process has
been designed to monitor, evaluate and manage the principal risks it assumes in conducting its activities to ensure that
they’re consistent with Citi’s mission and risk appetite.
Risk Management is comprised of various segments that work together in proactive management of existing, emerging
and future risks by establishing the policies and guidelines for assessment and management, and by ensuring the
appropriate controls are in place to manage, measure and actively mitigate risks taken by the firm.
In addition to the frontline Consumer and Institutional businesses, Global Risk Management supports functions across
the entire firm: Finance, Internal Audit, International Franchise Management, Operations & Technology and Compliance.