Aml Lead

Job Overview: We are seeking a highly skilled and experienced AML Compliance Director to lead our AML Investigations team at Citigroup Inc. The successful candidate will have a deep understanding of AML policies and procedures and be able to drive the strategic direction of our AML program.

Citi, a leading global bank, is seeking an exceptional Senior AML Intelligence Lead to join its team. This role will be based in Full time, which offers a competitive salary and benefits package.About the Role:This high-profile position demands a seasoned professional with 15+ years of experience in a financial institution's Anti-Money Laundering (AML)...

Job Summary:The Compliance AML Execution Manager position is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. This role is expected to contribute to the growth and development of clerical teams, improve process efficiencies, and influence decisions.Key Responsibilities:Manage, lead, and...

As a seasoned AML professional, you will lead our investigation unit in Citibank's fight against financial crime. Your expertise and strategic vision will drive the development of effective policies and procedures to prevent money laundering and terrorist financing.About the RoleManage a team of investigators across multiple locations, fostering a culture of...

Role OverviewRia, a leading global money transfer company, is seeking an experienced Senior Team Lead to oversee its remittance operations. This key role will be responsible for driving team performance, ensuring exceptional customer service, and maintaining compliance with AML/BSA regulations.

Overview: - Good communication (Written English). - Experience with Transaction reviews process (Transaction Monitoring). - Excellent written and oral communication skills. - Demonstrated strong attention to detail. - Team Management Experience (mandatory). - Experience collecting, interpreting, updating and organizing data. - Knowledge on AML & Fraud...

Job Overview:The AML Execution Manager is a key role in our team, responsible for leading the growth and development of clerical teams, improving process efficiencies, and influencing decisions.Responsibilities:Manage and lead a diverse team of staff across multiple locationsConduct investigations of potentially suspicious and/or high-risk clientsCommunicate...

About the RoleWe are seeking an experienced KYC Lead Manager to join our team at Citibank. This is a full-time position that offers a competitive salary and benefits package.Job DescriptionThe KYC Lead Manager will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance,...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

**The KYC Operations Team Lead is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

Job DescriptionAbout UsWe are Revolut, a financial technology company that empowers people to get more from their money. Our mission is to deliver a world where everyone can live without financial borders.As we continue to grow rapidly, our success relies on our people and our culture. We have been certified as a Great Place to Work, and we're looking for...

The Apex Group is a leading provider of fund administration and middle office solutions. With over 10,000 staff across 50+ offices, the company administers circa $2.3 trillion in assets.About the Role:We are seeking an experienced Senior Vice President to lead our Transfer Agency operations in Mexico City. The successful candidate will oversee a team of 5-10...

About the RoleAs Stripe continues to grow, our Enhanced Due Diligence team plays a critical role in ensuring the integrity of our financial operations. We're seeking an experienced leader to oversee our EDD investigators, driving operational performance and excellence in risk management.Key ResponsibilitiesManage and develop a team of EDD investigators,...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help you...

Company OverviewAt Sequoia Connect, we collaborate with global technology consulting and digital solutions companies to drive success in a rapidly changing world.Job DescriptionWe are seeking an experienced Automation Specialist from junior to lead level to join our multicultural team within the company. The ideal candidate will have extensive knowledge of...

At Revolut, we're driven by a passion to deliver more for our customers. We've built an arsenal of innovative products that empower people to take control of their finances, and we're looking for talented individuals like you to join our team.We're committed to creating a workplace culture that's both rewarding and challenging. As a Compliance Manager,...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

Sequoia Connect is a global technology consulting and digital solutions company helping clients succeed in a converging world.We are currently seeking a Senior Automation Quality Assurance Specialist from junior to lead level with opportunities for advancement in multiple Global Companies within a multicultural environment and with cutting-edge...

At Didi Global, we are committed to solving the world's transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations.We strive to create better life experiences and greater social value by building a safe, inclusive and sustainable transportation and local services ecosystem for...