Financial Analyst for AML Monitoring and Governance

We are seeking a highly skilled Senior Data Analyst to join our team at Hsbc. This is an exciting opportunity to work in a dynamic environment, driving business growth and excellence.As a Senior Data Analyst, you will be responsible for designing, developing, optimizing, and validating US Anti-Money Laundering (AML) Transaction Monitoring models.Key...

Citi is a leading global bank with a commitment to innovation and excellence. We are seeking a highly skilled Senior AML Data Science Analyst to join our team in the Global AML Business Systems, Data & Analytics function.The estimated annual salary for this role is $120,000 - $180,000, depending on location and experience. This position will play a critical...

Citi is seeking a skilled Business Analyst to join our Compliance and Control team in an intermediate-level position.**Job Summary:**The KYC Operations Analyst 2 will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated...

The AML Compliance Analyst at Citi plays a vital role in the Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This intermediate-level position aims to develop and manage a dedicated internal KYC (Know Your Client) program.**Key Responsibilities:**• Conduct client profile...

About the RoleThe AML Operations Analyst plays a crucial role in ensuring compliance with Anti-Money Laundering regulations. As an intermediate-level position, this individual will be responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct thorough client...

Job Description:The Anti-Money Laundering (AML) Operations Analyst 2 role at Citi is a mid-level position that oversees the monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with...

Citi is seeking an experienced Anti-Money Laundering (AML) monitoring analyst to join our team in a full-time capacity. The ideal candidate will have 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.**Job Summary:**This intermediate-level position is responsible for conducting...

At Citi, we're committed to developing and managing a dedicated internal KYC program that meets our high standards of compliance and control. As a Financial Operations Specialist - AML Monitoring, you'll play a critical role in this effort.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations and Citi...

Job SummaryWe are seeking a seasoned leader to oversee our Anti-Money Laundering (AML) monitoring and compliance efforts. This is a senior management position responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi.

The AML Compliance Analyst at Citi will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities**:Review client profiles for customer accounts to ensure compliance with local regulations and Citi standards. Update KYC forms and client profiles...

The Compliance AML KYC Analyst 2 is responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct client profile reviews for customer accountsReview all information and documentation ensuring compliance with local regulation and Citi...

Job DescriptionThe KYC Operations Analyst 2 plays a critical role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citi...

Job SummaryCiti is seeking a skilled Analyst Change to join our team as an Operational Risk and Compliance Analyst. This role is responsible for managing the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.About CitiCiti is a global bank that operates in...

The Compliance and Control team at Citi is seeking an AML expert to join their team as a Compliance Analyst. This role is responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**- Conduct comprehensive client profile reviews for customer...

About the RoleThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. This role plays a critical part in developing and managing a dedicated internal KYC (Know Your Client) program at...

The AML Operations Analyst 2 at Citi is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program.**Key...

The KYC Operations Analyst 2 plays a pivotal role in Citi's compliance efforts, focusing on Anti-Money Laundering (AML) monitoring and governance. This intermediate-level position requires collaboration with the Compliance and Control team to ensure adherence to regulatory standards.Key Responsibilities:Conduct thorough client profile reviews for customer...

About the RoleWe are seeking an experienced AML Risk Management Professional to join our team at Citi. This is a full-time position requiring a strong understanding of Anti-Money Laundering (AML) regulations and risk management principles.Job DescriptionThe successful candidate will be responsible for contributing to the development, implementation, and...

Role OverviewSupporting AML Compliance for Didi GlobalAs AML Compliance Officer, you will play a key role in ensuring the organization's adherence to AML regulatory requirements. This position will report to the Head of Financial Services Compliance in Mexico.Key ResponsibilitiesSupport the risk assessment, management, and implementation of the AML...

Job SummaryWe are seeking a Senior AML Compliance Specialist to join our team at Citi. This is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.About the RoleThe Compl AML Core Analyst 2 is responsible for enhancing and implementing best-in-class AML compliance...