Compliance AML Execution Manager
hace 2 días
The Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to the growth and development of clerical teams, improve process efficiencies, and influence decisions. This role is expected to perform leadership tasks including performance evaluations, compensation, hiring, disciplinary tasks, and providing direction of daily tasks and responsibilities.
Key Responsibilities:
- Manage, lead and develop a diverse team of staff across multiple locations
- Conduct investigations of potentially suspicious and/or high risk clients
- Communicate regularly with various lines of business, other analysts and management, regarding accounts currently under review
- Prepare case files for review and document all research and analysis
- Make recommendations to senior management on next course of action – either relationship retention or termination and, when warranted, prepare SARs
- Manage risk by analyzing the root cause of issues and impact to business
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Requirements:
- 5-8 years' of experience
- 4+ years performing enhanced due diligence reviews of high-risk accounts
- Previous supervisory experience
- Knowledge of Anti-Money Laundering (AML)
- Efficient written and verbal communication skills
- Ability to work in a team oriented environment
- Proficient computer skills
- Experience writing and preparing Suspicious Activity Reports (SARs)
Education:
- Bachelor's/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-
Compliance AML Execution Manager
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Compliance AML Execution ManagerThe Compliance AML Execution Manager is a critical role within our organization, responsible for ensuring the effective execution of Anti-Money Laundering (AML) compliance programs. This position requires a strong understanding of AML regulations and risk management principles, as well as excellent leadership and...
-
Compliance AML Execution Manager
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob SummaryThe Compliance AML Execution Manager is a critical role within our organization, responsible for ensuring the effective execution of Anti-Money Laundering (AML) compliance programs. This position requires a strong understanding of AML regulations and risk management principles, as well as excellent leadership and communication skills.Key...
-
Compliance AML Execution Manager
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Compliance AML Execution ManagerThe Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to the growth and development of clerical teams, improve process efficiencies, and...
-
AML Compliance Specialist
hace 22 horas
Ciudad de México, Ciudad de México Ria A tiempo completoRia is committed to being the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.This role provides critical support to the Compliance Department by ensuring agents adhere to section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money...
-
AML Compliance Analyst
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe AML Compliance Analyst will play a crucial role in ensuring the integrity of our client onboarding process. This position is responsible for monitoring and reporting on Anti-Money Laundering activities, working closely with the Compliance and Control team to ensure adherence to regulatory requirements.Key Responsibilities:Conduct thorough client profile...
-
Financial Compliance Manager
hace 2 semanas
Ciudad de México, Ciudad de México Microsoft A tiempo completoJob Title: Financial Compliance ManagerMicrosoft is seeking a highly skilled Financial Compliance Manager to join our team in Mexico. As a key member of our Americas Enterprise Compliance Finance team, you will be responsible for ensuring strict adherence to company policies and risk mitigation.Key Responsibilities:Provide overall finance compliance support...
-
Analyst KYC AML Compliance Specialist
hace 5 días
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, 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 at Citi.Key...
-
Financial Compliance Manager
hace 1 mes
Ciudad de México, Ciudad de México Microsoft A tiempo completoJob SummaryWe are seeking a highly skilled Financial Compliance Manager to join our team at Microsoft. As a key member of our Americas Enterprise Compliance Finance team, you will be responsible for providing finance compliance support, advising on sales deal execution, and proactively managing risk.Key ResponsibilitiesProvide overall finance compliance...
-
Financial Compliance Manager, Mexico
hace 6 horas
Ciudad de México, Ciudad de México Microsoft A tiempo completoOverviewThe Microsoft Mexico Compliance Manager is a key member of the Americas Enterprise Compliance Finance team. Reporting to the Americas Enterprise Compliance Lead, this role partners closely with the Microsoft Mexico Country Manager, CFO, and Enterprise Commercial and Public Sector teams to ensure adherence to company policies and risk mitigation.The...
-
Senior Compliance Analyst
hace 4 semanas
Ciudad de México, Ciudad de México AMEX A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Analyst Compliance to join our team at American Express. As a key member of our Compliance department, you will play a critical role in ensuring the company's operations are conducted in compliance with regulatory and legal requirements.Key ResponsibilitiesAssist in ensuring day-to-day operations are...
-
Financial Compliance Manager
hace 4 semanas
Ciudad de México, Ciudad de México Microsoft A tiempo completoJob Title: Financial Compliance ManagerMicrosoft is seeking a highly skilled Financial Compliance Manager to join our team in Mexico. As a key member of our Americas Enterprise Compliance Finance team, you will play a critical role in ensuring adherence to company policies and risk mitigation.Key Responsibilities:Provide overall finance compliance support to...
-
Senior AML Data Science Analyst
hace 3 días
Ciudad de México, Ciudad de México Citi A tiempo completoJob 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...
-
Financial Compliance Manager
hace 1 mes
Ciudad de México, Ciudad de México Microsoft A tiempo completoJob SummaryWe are seeking a highly skilled Financial Compliance Manager to join our team at Microsoft. As a key member of our Americas Enterprise Compliance Finance team, you will be responsible for providing finance compliance support, advising on sales deal execution, and proactively managing risk.Key ResponsibilitiesDevelop and implement compliance...
-
AML Operations Analyst
hace 1 mes
Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completoAbout the RoleNubank is a digital banking platform that empowers people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. As an AML Operations Analyst, you will play a critical role in ensuring the sustainable growth of Nubank...
-
Compliance Manager
hace 3 semanas
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Nuvit Service. As a Compliance Manager, you will play a critical role in ensuring our company's policies and procedures comply with regulatory and ethical standards.Key ResponsibilitiesDevelop and Implement Compliance Policies: Create and implement policies and regulations...
-
AML Operations Specialist
hace 7 días
Ciudad de México, Ciudad de México Nubank A tiempo completoAbout NubankNubank is a digital banking platform that aims to empower people in their daily lives by reinventing financial services. With a strong presence in Brazil, Mexico, and Colombia, we serve millions of customers and strive to make a positive impact on society.About the RoleWe are seeking a highly skilled AML Operations Specialist to join our team. As...
-
Infrastructure Compliance Manager
hace 4 semanas
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoJob Title: IAM ManagerWe are seeking a highly motivated and experienced IAM Manager to join our team at Nuvit Service. As an IAM Manager, you will be responsible for ensuring the security and compliance of our IT infrastructure and applications.Key Responsibilities:Develop and maintain documentation for IT operations solutions and servicesMonitor...
-
Financial Compliance Manager, Mexico
hace 3 días
Ciudad de México, Ciudad de México Microsoft A tiempo completoOverviewThe Microsoft Mexico Compliance Manager is responsible for ensuring strict adherence to company policies and procedures. This role requires a strong understanding of financial compliance and risk management principles.Key ResponsibilitiesProvide overall finance compliance support to the Microsoft Mexico team.Advise on sales deal execution and...
-
Senior AML Compliance Specialist
hace 3 días
Naucalpan de Juárez, México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe 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...
-
Tech Manager Business Execution II
hace 3 días
Ciudad de México, Ciudad de México bbva A tiempo completoAbout BBVABBVA is a global company with over 160 years of history present in 25 countries with over 81 million customers. We are more than 110,000 professionals working in multidisciplinary and diverse teams.At BBVA, we are ahead of the transformation that is taking place in the banking sector, challenging the status quo, to make life easier to our...