Anti Money Laundering Jobs
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Kuala Lumpur, Malaysia, Malaysia
Compliance AML KYC Analyst 2
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Tampa, Florida, United States
SVP, Senior AML Data Science Analyst - AML Client & KYC Risk Frameworks (Hybrid)
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Multiple Locations
AML/KYC Associate Analyst - Phones Role
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Belfast, United Kingdom, United Kingdom
Senior Compliance AML Execution Analyst
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Belfast, United Kingdom, United Kingdom
Senior Compliance AML Core Analyst
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Belfast, United Kingdom, United Kingdom
Senior Compliance AML Core Analyst
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Dubai, United Arab Emirates, United Arab Emirates
Compliance AML Intelligence Officer -VP (Fixed Term Contract)
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Chiyoda, Japan, Japan
Vice President, Compliance AML Risk Mgmt Officer
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Belfast, United Kingdom, United Kingdom
Senior Compliance AML Core Analyst
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Ciudad De Mexico, Mexico, Mexico
Compl AMLExecution Intmd Anst - C11 - CIUDAD DE MEXICO
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.