AML Compliance 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.

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...

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....

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...

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...

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...

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)...

Job Summary:The Compliance AML Execution Manager position is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. This role is expected to contribute to the growth and development of clerical teams, improve process efficiencies, and influence decisions.Key Responsibilities:Manage, lead, and...

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...

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...

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.

Ria's mission is to provide exceptional remittance services globally, delivering unparalleled customer experiences and competitive offerings. This role supports the Compliance Department in ensuring agents adhere to section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and internal policies.The...

About SovosSovos is a leading provider of software solutions for tax compliance and digital transformation. With a global presence and a client base that includes half the Fortune 500, Sovos offers a comprehensive suite of products to help businesses navigate the complexities of tax determination, transaction controls, and reporting.

Ria's mission is to be a pioneering force in money transfer services by delivering exceptional service excellence and top-notch remittance payment solutions to our clients.This position within the Americas Compliance Department at the Financial Intelligence Unit (FIU) supports the organization's efforts to minimize risks associated with regulatory and...

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 OverviewWe are seeking a seasoned Compliance Specialist to join our team at World Business Lenders, LLC.

Job SummaryRia is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for reviewing customer activity and ensuring that system-generated "smart alerts" comply with internal AML/ATF policies. You will also review agent activity and transactions carried out at our agent locations to ensure compliance...

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 PPRO, our mission is to simplify access to local payment methods and empower partners like Ant Group, PayPal, and Stripe to connect with more customers and accelerate their growth.About the RoleWe are seeking a detail-oriented Financial Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in...