Anti Money Laundering Jobs
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Kuala Lumpur, Malaysia, Malaysia
Officer , AML Independent Validation Statistician - C11 (Hybrid), Malaysia
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Multiple Locations
KYC/AML Business Analyst / Project Manager, VP
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Warsaw, Poland, Poland
Global Screening Operations Analyst (AML/KYC/Sanctions)
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Warsaw, Poland, Poland
Compliance AML Senior Analyst
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Tampa, Florida, United States
Compliance AML Lead Analyst
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Tampa, Florida, United States
Compliance AML Execution Analyst- B11 (hybrid)
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Warsaw, Poland, Poland
Compliance AML Execution Analyst with Russian or Kazakh
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Singapore, Singapore, Singapore
Compliance AML Core Intmd Analyst - C11 - SINGAPORE
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Chennai, India, India
Compliance (AML, Sanctions and A ,B&C) Monitoring Analyst - Hybrid
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Singapore, Singapore, Singapore
Compl AML Execution Sr Analyst - C12 - SINGAPORE
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.