AML Transaction Monitoring Specialist

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.

Job SummaryWe are seeking an experienced AML Execution Analyst to join our team at Citibank. This role is responsible for conducting periodic transaction reviews to identify and mitigate potential AML risks associated with correspondent accounts.Main ResponsibilitiesConduct Level 1 reviews of the Periodic Transactions Report, identifying Red Flags,...

About the RoleWe are seeking a highly skilled Senior AML Monitoring Specialist to join our team at Citi. This is an exciting opportunity for an experienced professional to make a meaningful contribution to our business.Job Summary:The successful candidate will be responsible for conducting thorough client profile reviews, ensuring compliance with local...

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 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...

Stripe Financial Crimes Team: Uncover Complex Money Laundering SchemesWe are looking for a skilled Financial Crimes Investigation Specialist, Regulatory Compliance, to join our team in monitoring, investigating, and reporting suspicious financial activity.This role is an exciting opportunity to leverage your analytical skills and experience in AML...

At Citibank, we are seeking a highly skilled AML Monitoring Risk Officer to join our team. As a subject matter expert in AML transaction monitoring scenarios, you will be responsible for analyzing complex data and identifying potential risks.About the RoleThis is a full-time position that requires 2-5 years of relevant experience in financial institutions...

About ScotiabankScotiabank is a leading bank in the Americas, driven by its purpose: 'for every future.' We empower our customers to achieve success through various services, including personal and commercial banking, wealth management, and corporate and investment banking.Senior Manager - Risk and AML Controls Job OverviewWe're seeking a seasoned...

At Stripe, we are dedicated to increasing the GDP of the internet. Our mission requires operational leverage and a portfolio of operational capabilities that support our scaled needs for external users and internal teams.This role is part of the Anti Money Laundering Team within the Financial Crimes organization in the Stripe Delivery Center. We are...

Company OverviewWe are BSI, a leading organization that embodies excellence in all aspects of our operations.Job SummaryAs a Financial Transaction Specialist, you will be responsible for ensuring the smooth processing of financial transactions within our organization.ResponsibilitiesProcess financial transactions accurately and efficientlyVerify and...

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...

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.

At Stripe, we are committed to increasing the GDP of the internet and we need your expertise to help us achieve this goal.About the RoleWe are seeking a highly skilled Financial Crimes Investigation and Prevention Expert to join our team in the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating,...

Discover your potential in a dynamic and inclusive environment at Autoliv Mexico, where safety meets innovation. We are currently seeking an EDI Transaction Specialist to join our team.The successful candidate will be responsible for monitoring and resolving EDI transactions daily, ensuring accuracy and compliance with industry standards. This includes...

About the RoleWe are seeking a skilled Financial Transaction Specialist to join our team in Santiago De Queretaro, MX. This role is responsible for processing financial transactions and ensuring accurate and timely completion of tasks.Key ResponsibilitiesProcess payments for companies in the NAM region through SAP/Oracle systems.Clear accounts daily to...

Ria is a leading money transfer company aiming to provide exceptional services and competitive remittance options to customers worldwide. Our mission is centered around service excellence, reliability, and trust.This role supports the Compliance Department by ensuring our agents adhere to section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money...

Job DescriptionCiti, a leading global bank, seeks an AML Compliance Analyst to join our team. This role is part of the Compliance and Control department, focusing on Anti-Money Laundering (AML) monitoring and governance activities.Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and...

Citi, a leading global bank, seeks an experienced KYC Operations Analyst to join its Compliance and Control team. The ideal candidate will have 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requisites processes.About the RoleThis intermediate-level position is responsible for Anti-Money Laundering (AML)...

About this role:This role will support multiple aspects of the lending lifecycle including loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control.Key Responsibilities:Contribute to the development team to support loan origination and lifecycle management.Assist with the creation of processes,...

OverviewCiti is a leading global financial institution that offers a wide range of financial products and services to individuals, corporations, governments, and institutions. As part of our commitment to excellence, we are seeking a highly skilled Transaction Manager to join our team.Job SummaryWe are looking for a seasoned professional with 2-5 years of...