AML Risk Management Professional

Job SummaryWe are seeking an experienced AML Risk Management Lead to join our team at Citi. The successful candidate will contribute to the development and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program.

Job OverviewCiti is a leading global bank with a strong commitment to Anti-Money Laundering (AML) compliance. We are seeking an experienced Senior AML Risk Management Specialist to join our team in this critical role.About the RoleThis position will be responsible for contributing to the development, maintenance, and implementation of enterprise-wide AML...

At Citi, we are seeking a seasoned AML and risk management professional to join our In-Business Control Office team. The ideal candidate will have a strong background in internal controls and operational risk management.Job Overview:This role requires working closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global...

Job Title:AML Risk SpecialistJob Summary:Citi is seeking a highly skilled AML Risk Specialist to join our team. The ideal candidate will have a strong understanding of Anti-Money Laundering regulations and risk management principles.Responsibilities:Conduct in-depth investigations and research on potentially suspicious clients using various internal and...

At Citigroup Inc., we're seeking a seasoned professional to fill the role of AML Compliance Specialist - Risk Management Expert. As a key member of our team, you'll play a vital part in driving compliance with applicable laws, rules, and regulations.Job Summary:This position requires a highly skilled individual with 6-10 years of relevant experience in AML...

Job SummaryCiti is seeking a skilled Compliance Anti-Money Laundering (AML) Risk Management Senior Analyst to join our team. As a key member of our AML team, you will play a crucial role in identifying and mitigating financial crime risks.About the RoleThis intermediate-level position requires 5-8 years of experience in AML risk management. You must possess...

The AML Compliance Risk Manager at Citi is responsible for ensuring adherence to Anti-Money Laundering regulations and mitigating risks associated with financial transactions. This role requires a deep understanding of regulatory requirements, as well as the ability to analyze and mitigate complex risk scenarios.Key Responsibilities:• Develop and implement...

The Compliance and AML team at Citi seeks a skilled professional to join its ranks as an Execution Analyst 2. This intermediate role offers a unique opportunity to apply in-depth AML knowledge and expertise in risk and compliance reviews.Key Responsibilities:Conduct thorough investigations and research on high-risk clients using internal and external systems...

We are seeking a skilled IT Risk Management Professional to support our clients as a key member of our team.**Company Overview:**Cognizant is a leading IT services provider, and we offer ongoing support and funding for training and development plans. Our culture emphasizes the importance of human rights and well-being, creating conditions for everyone to...

Citi, a leading global financial services company, is seeking an experienced AML Analyst - Risk Review Specialist to join our team.About the Role:We are looking for a highly skilled and detail-oriented professional to perform risk and compliance reviews in coordination with our Anti-Money Laundering (AML) team. The successful candidate will utilize their...

Company Overview:Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44 is a leading e-commerce company that offers a wide range of products and services to customers in Mexico.Estimated Salary Range: $120,000 - $180,000 per year, depending on experience and qualifications.Job Description:We are seeking an experienced Strategic Risk Management...

With an estimated annual salary of $120,000 in the vibrant city of Mexico, we are seeking a seasoned Operational Risk Management Professional to join our team at Citi.The ideal candidate will possess a deep understanding of operational risk management principles and practices, as well as excellent analytical, communication, and interpersonal skills. This is...

Job Title: Data Risk Management ProfessionalWe are seeking a highly skilled Data Risk Management Professional to join our team at Hsbc.About the Role:The successful candidate will be responsible for coordinating and managing projects, assisting in the delivery of larger projects, implementing company policy, and contributing to the attainment of functional...

Job DescriptionThis role belongs to the In-Business Control Office team at Citi and requires expertise in internal controls, external or inter-audit, and operational risk management.The successful candidate will work closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global related areas. The ideal candidate should be...

**Job Overview:**Citi seeks an experienced Enterprise AML Compliance Strategist to join our team. As a key member of the Global Monitoring Risk Management & Policy team, you will contribute to the development, implementation, and maintenance of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring...

Citi is seeking a Senior Risk Management Professional to join our team. This role will play a key part in providing risk strategic analytics and information management across Citibank products, ensuring data-quality and controls for other teams and managers.The successful candidate will have 0-2 years of experience in risk management and be able to partner...

The role of Execution Analyst 2 is an intermediate position within the Anti-Money Laundering (AML) team. The primary objective is to utilize in-depth knowledge of AML to conduct thorough risk and compliance reviews.Responsibilities:• Conduct analysis and data modeling• Extract, analyze and manage databases• Utilize various internal and external systems...

Job Description:Citi is seeking a Financial Risk Management Professional to join our team. This role is an intermediate management-level position responsible for providing leadership and direction to a team of employees.Key Responsibilities:Leverage credit risk data experience and business acumen to analyze key trends, threats, inaccuracies, and drivers of...

**Job Overview**Hsbc is currently seeking a highly skilled Senior Risk Management Professional to join our Global Service Center.The ideal candidate will possess strong analytical skills, excellent communication abilities, and experience in surveillance roles or related fields such as Compliance Advisory or Front-Office management.This role requires the...

The Senior AML Compliance Manager plays a pivotal role in our risk review teams, driving the execution of Anti-Money Laundering (AML) strategies across the organization. This position requires a seasoned professional to lead and motivate staff, overseeing various aspects of AML compliance.**Key Responsibilities:**- Team Management: Develop and manage a...