Anti-Money Laundering Compliance Specialist

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 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...

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...

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...

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.

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...

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,...

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...

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...

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...

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...

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 OverviewWe are seeking a highly skilled Compliance Analyst to join our Global Financial Crimes Compliance team. As a key member of this team, you will play a critical role in assessing and overseeing the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express.

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...

About the Position">We are seeking a skilled Legal Researcher to join our team in Mexico City. The ideal candidate will have expertise in anti-money laundering and asset recovery, with a strong understanding of international standards and best practices.">Key Responsibilities:">">Assist the ICAR project team in carrying out capacity assessments of UIPEs in...

Job OverviewThe Anti-Money Laundering (AML) Operations Analyst 2 role at Citi is an intermediate-level position focused on AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Main Responsibilities:Conduct client profile reviews for customer accounts to ensure compliance with local...

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...

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...

**About the Role**Citi is seeking a highly skilled Senior Anti-Money Laundering and Know Your Client Program Manager to join our team. This is an exciting opportunity for a professional with experience in banking operations and a strong understanding of regulatory requirements.**Job Summary**The ideal candidate will have 1-2 years of relevant experience in...