Senior AML Monitoring Specialist

The Senior AML Compliance Specialist will be responsible for developing and managing a dedicated internal KYC program at Citi. The role will involve conducting client profile reviews, reviewing information and documentation to ensure compliance with local regulation and Citi standards, and updating KYC forms and client profiles according to policy...

Job DescriptionThe Compliance Analyst - AML KYC Specialist will be responsible for supporting the development and implementation of internal policies and procedures related to Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. This role will also assist in monitoring and reporting on compliance with regulatory requirements.

The AML Compliance Analyst role 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.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local...

The Citi AML Compliance Specialist plays a vital role in ensuring the bank's Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities are carried out effectively. This position works closely with the Compliance and Control team to develop and manage a dedicated internal Know Your Client (KYC) program.Key ResponsibilitiesConduct...

Estimated Salary: $120,000 - $180,000 per annum.About the RoleZurich Insurance Company is seeking a highly skilled Senior Monitoring and Automation Specialist to join its team in Zurich. As a key member of our monitoring and automation group, you will play a crucial role in ensuring the availability, performance, and reliability of our systems.Key...

About NubankNubank is a digital banking platform that aims to empower people in their daily lives by reinventing financial services. As a leading fintech company, we are committed to fighting complexity and ensuring the highest level of quality for customer data and due diligence.About the RoleWe are seeking a highly skilled AML Operations Specialist to join...

About the RoleNubank is seeking an experienced Compliance Analyst to join our AML Ops team. This role will be responsible for ensuring the sustainable growth of Nubank by supporting regulatory demands and implementing effective AML operations routines.The ideal candidate will have a strong background in compliance, risk management, and analytical skills....

Job SummaryThe AML Transition Monitoring Analyst will provide technical support to the process, actively resolving client issues directly or through timely escalation to meet process SLAs. The role involves managing transactions as per required quality standards, fielding incoming help requests from clients, and documenting pertinent end-user information....

Job SummaryWe are seeking a highly skilled AML Transition Monitoring Analyst to join our team at Wipro. This role is responsible for providing effective technical support to the process and actively resolving client issues directly or through timely escalation to meet process SLAs.Key ResponsibilitiesClient Query ResolutionResolve client queries as per the...

Job DescriptionZurich Insurance Company is currently hiring a Senior Observability Specialist to join their team in Zurich.About the RoleThis role involves providing technical expertise and contributing to the development of the observability solution. The ideal candidate will have experience with Dynatrace administration, Splunk, and other monitoring...

About NubankWe are a leading digital banking platform, serving millions of customers across Brazil, Mexico, and Colombia. Our mission is to empower people in their daily lives by reinventing financial services.The AML Ops Analyst will play a crucial role in supporting our growth by ensuring regulatory compliance and identifying suspicious transactions. The...

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider with a suite of financial products that includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We're looking for a skilled professional to join our team as a Transaction Monitoring...

Overview:The ATM Monitoring Specialist role is a vital part of the Operations Support infrastructure at Citi. This entry-level position involves providing day-to-day operations support, ensuring seamless coordination with the Operations Core Team.

Job SummaryThe Senior AML Data Science Analyst will play a critical role in supporting the development of technical solutions that drive AML business outcomes. This position will work closely with AML Functions and Compliance teams to identify and mitigate financial crime risks.Key ResponsibilitiesDevelop and implement data science models to detect and...

Job SummaryThe Senior AML Data Science Analyst will play a key role in supporting the continued development of technical solutions that support AML. This role will work closely with the AML Functions and all levels of AML staff from across all regions, including Regional and Country Hubs. The ideal candidate will have previous experience with Technology...

The Senior Anti-Money Laundering Analyst is an essential role within the Compliance and Control team, focusing on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. As a key member of the team, you will be responsible for developing and managing a dedicated internal KYC program at Citi.Key Responsibilities:Conduct...

Job Title: Senior Financial Crime SpecialistWe are seeking a seasoned professional to join our team in the role of Senior Financial Crime Specialist at HSBC.Key Responsibilities:Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.Willingness to work as a teamSkills and abilities: Observer,...

About NubankWe are a digital banking platform that serves millions of customers across Brazil, Mexico, and Colombia. Our mission is to empower people in their daily lives by reinventing financial services.About the RoleWe are looking for a skilled professional to support our AML operations and ensure the sustainable growth of our business. The ideal...

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.

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...