Senior AML Operations Specialist

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

Job SummaryWe are seeking a Senior AML Compliance Specialist to join our team at Citi. This is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.About the RoleThe Compl AML Core Analyst 2 is responsible for enhancing and implementing best-in-class AML compliance...

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...

About the RoleCiti is a leading global bank seeking an experienced Senior Compliance AML Specialist to join our team. In this role, you will be responsible for monitoring and tracking of customer accounts, ensuring compliance with local regulations and Citi standards.ResponsibilitiesConduct thorough client profile reviews, analyzing information and...

**Overview of Citi's AML Compliance Department**Citi's Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities are a critical part of our Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.**About the Job**This intermediate-level position...

At Citi, we're seeking an experienced AML Compliance Specialist to join our team. In this role, you'll be responsible for monitoring and managing Anti-Money Laundering (AML) activities, ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct in-depth reviews of client profiles to ensure accurate information and...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. This is a full-time position with a competitive salary and benefits package.The estimated annual salary for this role is around $85,000-$110,000 based on industry standards and location.About the Role:We are looking for a professional who can enhance and implement...

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...

Citi seeks a skilled AML Compliance Specialist to join its team. As an intermediate-level position, this role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:• Conduct client profile reviews for customer accounts•...

Job SummaryThe Compliance Operations Specialist will be responsible for monitoring and managing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. This role will focus on developing and executing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key...

About the RoleWe are seeking an exceptional Senior Business Finance Operations Specialist to join our Finance Operations team in Mexico City. In this key role, you will be responsible for driving process improvements and streamlining financial operations across various functions.

At Citi, we're committed to developing and managing a dedicated internal KYC program that meets our high standards of compliance and control. As a Financial Operations Specialist - AML Monitoring, you'll play a critical role in this effort.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations and Citi...

OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.We are currently seeking an experienced professional to join our team in the role of Senior Trade Operations Specialist - Core...

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...

Citi is a global leader in banking and financial services, with a rich history of innovation and commitment to excellence.We are seeking an experienced Anti-Money Laundering (AML) Operations Specialist to join our team, responsible for monitoring and overseeing AML activities in coordination with the Compliance and Control team.The ideal candidate will have...

About the RoleWe are seeking a highly skilled and motivated Senior Operations Support Specialist to join our team. This role is an exciting opportunity for a talented individual to contribute to the success of our organization.The ideal candidate will have a strong background in operations support, with experience in record maintenance, storage, and...

About the RoleThe AML Operations Analyst plays a crucial role in ensuring compliance with Anti-Money Laundering regulations. As an intermediate-level position, this individual will be responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct thorough client...

Job Overview:Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44 seeks a highly skilled Senior AP Specialist - Financial Operations to join its team in Latin America. As a key member of the FinOps AP Retail team, you will be responsible for managing finance operations, ensuring compliance, and analyzing financial data to drive business decisions.

About the Role:Citi is seeking a highly experienced Senior KYC Operations Manager to lead our team in providing Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services. The ideal candidate will have 5-8 years of experience in operational processes for KYC, AML and be able to manage teams effectively.Key...

About NubankNubank is a pioneering digital banking platform that has revolutionized the financial landscape in Latin America. Founded in 2013, our mission is to provide innovative and customer-centric services that empower individuals to take control of their finances.About the TeamWe are seeking a highly skilled Senior Operations Specialist to join our team...