Anti Money Laundering Jobs
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Bogotá, Colombia, Colombia
Compl AML Execution Analyst 1 - C09 - BOGOTA
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Mumbai, India, India
Compl AML Core Intmd Analyst - C11 - MUMBAI
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Bengaluru, India, India
C13 - AML Specialized Analytics Sr. Manager
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Tampa, Florida, United States
AVP, Global AML Risk Reporting Metrics Analyst (Hybrid)
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Tampa, Florida, United States
AVP, Global AML Risk Insights Data Analyst
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Kuala Lumpur, Malaysia, Malaysia
AVP, APAC AML Senior Business Trainer , C12, Hybrid , Malaysia
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Tampa, Florida, United States
AVP, AML Compliance Analyst - Risk and Control (Hybrid)
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Warsaw, Poland, Poland
Audit Manager - AML/KYC
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Warsaw, Poland, Poland
Audit Manager - AML/BSL/Financial Crimes
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Warsaw, Poland, Poland
Anti-Money Laundering Analyst
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.