Mexico City Legal Specialist, Anti-Money Laundering Expert

About CitiCiti is a leading global bank with a rich history of innovation and customer service.Job Title: Anti-Money Laundering SpecialistWe are seeking an experienced Anti-Money Laundering Specialist to join our team in Mexico City.About the RoleThe ideal candidate will have 0-2 years of experience in banking operations, preferably in client account opening...

About the RoleManpower S.A. De C.V is seeking a highly skilled Senior Anti-Money Laundering Compliance Specialist to join their team. This is a full-time, permanent position based in Mexico City.ResponsibilitiesAnalyze transactional movements and customer information to identify potential money laundering and terrorist financing activityManage and monitor...

Job OverviewCitigroup Inc. is seeking an experienced Senior Anti-Money Laundering Risk Management Expert to join our team.Salary and BenefitsWe offer a competitive salary of $120,000 - $180,000 per year, depending on experience, plus benefits such as health insurance, retirement plan, and paid time off.Job DescriptionThis role involves recommending and...

The AML Monitoring and Governance Team at Citi is seeking a skilled professional to fill the role of Senior Anti-Money Laundering Compliance Specialist. This position plays a critical part in ensuring the integrity of our customer base and adhering to regulatory requirements.**Estimated Salary Range:** $80,000 - $110,000 per year, based on experience and...

About the Role">The Senior Compliance Manager for Anti-Money Laundering Operations will oversee the development and management of a dedicated internal KYC (Know Your Client) program at Citi. The position is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight...

About the RoleCiti, a leading global bank, seeks an experienced Anti-Money Laundering (AML) Operations Specialist to join its Compliance and Control team. This is an exciting opportunity for a professional to play a crucial role in developing and managing a dedicated internal KYC program at Citi.Key ResponsibilitiesConduct in-depth analysis of risk and...

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...

Job Opportunity:Citi seeks a skilled Anti-Money Laundering Compliance Specialist to perform risk and compliance reviews in coordination with the AML team.**Job Summary:**The selected candidate will be responsible for conducting investigations and research on potentially suspicious clients using internal and external systems and databases. They will also...

About CitiCiti is a leading global bank dedicated to serving clients and communities across the world.Job DescriptionThe Senior Anti-Money Laundering Specialist will play a key role in supporting Citi's Compliance and Control team by conducting client profile reviews, ensuring compliance with local regulations and Citi standards, and updating KYC forms and...

About the RoleThe KYC Operations Analyst 2 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. This role plays a critical part in developing and managing a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Analyst 2 is an intermediary-level position within Citi responsible for Anti-Money Laundering (AML) activities. The role focuses on developing and managing the internal KYC program, ensuring compliance with local regulations and company standards.**Responsibilities:**Conduct comprehensive client profile reviews for customer accounts,...

About AirwallexAirwallex is a leading unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 businesses worldwide to manage everything from business accounts, payments, spend management, and treasury to embedded finance at a global scale.Proudly founded in...

Job Description:The Financial Risk Analyst for Anti-Money Laundering is an intermediate-level position that plays a crucial role in ensuring compliance with regulations and mitigating financial risks.Responsibilities:Conduct thorough reviews of client profiles to identify potential money laundering risksMonitor and track KYC records to ensure accuracy and...

The KYC Operations Analyst 2 at Citi plays a pivotal role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct thorough client profile reviews for customer accountsEnsure compliance with local regulations and Citi standardsUpdate...

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 DescriptionThe Senior Anti-Money Laundering Analyst plays a critical role in ensuring the integrity of Citi's operations. This position is responsible for conducting thorough reviews of client profiles to ensure compliance with local regulations and Citi standards.Responsibilities:Conduct comprehensive client profile reviews to identify potential risks...

Job OverviewThis role plays a critical part in the team that investigates Anti-Money Laundering (AML) cases for Mexico booked business, supporting decision-making on Suspicious Activity Reports filing. The ideal candidate will ensure timely and effective communication with the Money Laundering Reporting Officer and other Global Financial Crimes Compliance...

The Senior Anti-Money Laundering Analyst is an intermediate-level position within the Compliance and Control team at Citi, responsible for AML monitoring, governance, oversight, and regulatory reporting activities. The primary objective of this role is to develop and manage a dedicated internal KYC program.**Key Responsibilities:**• Conduct client profile...

Hsbc is seeking a highly skilled Lead Anti-Money Laundering (AML) Product Manager to join its team. This role plays a critical part in developing and deploying technical product capabilities that combat financial crime.Salary: $120,000 - $180,000 per year, depending on experience and qualifications.About the RoleThis position requires strong analytical...

Role SummaryWe are seeking a highly motivated Senior Anti-Money Laundering Analyst to join our team at Citi. This is an intermediate-level position responsible for AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.About the RoleThe successful candidate will be responsible for developing and...