Anti Money Laundering Jobs
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Warsaw, Poland, Poland
AML Compliance Senior Analyst
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New Castle, Delaware, United States
Compliance AML Intel Sr Analyst - C12 - NEW CASTLE
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Kuala Lumpur, Malaysia, Malaysia
Officer, AML Independent Validation Statistician - C11 (Hybrid), Malaysia
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Buenos Aires, Argentina, Argentina
AML Compliance Analyst
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Ciudad De Mexico, Mexico, Mexico
CITI AML GSS Solutions Delivery Manager (C12)
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Fort Lauderdale, Florida, United States
Compl AML KYC Intmd Asc Anlst
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Dublin, Ireland, Ireland
Transfer Agency AML Analyst
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Dublin, Ireland, Ireland
Compliance AML KYC Governance & Oversight Program Management Sr Analyst
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Tampa, Florida, United States
Statistician AML (AVP) - Independent Validation R, SAS, SQL
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Tampa, Florida, United States
AVP, Global AML Risk Insights Data Analyst - 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.