Senior Sanctions Analyst with Expertise in Compliance

**Your Role in Compliance**At American Express, we're dedicated to upholding our company values and providing the world's best customer experience every day. As a Sanctions Compliance Analyst, you'll play a vital part in this mission by ensuring our activities meet all applicable regulatory requirements and standard industry practices.**Key...

Unlock a rewarding career at Citi, where you'll play a vital role in safeguarding the financial system against money laundering and sanctions.About the JobWe're seeking an experienced Senior AML and Sanctions Analyst to join our team. As a key member of our Compliance and Control department, you'll be responsible for conducting in-depth client profile...

Citi is an equal opportunity and affirmative action employer committed to diversity and inclusion. We strive to create a work environment that reflects the diversity of our clients, customers, and communities.As a Global Sanctions Compliance Specialist at Citi, you will play a key role in ensuring the company's compliance with sanctions regulations and...

Job SummaryWe are seeking a highly skilled Risk Compliance Specialist to join our team in Sanctions Compliance. The successful candidate will play a critical role in maintaining oversight over Business Line (Value Added Services-VAS) sanction's compliance.

Job SummaryWe are seeking a highly skilled Senior Compliance Business Control Analyst to join our team at Citi.The ideal candidate will have a strong background in internal control and compliance, with experience in reviewing and analyzing policies, technology, tools, and governance processes to create lasting solutions for minimizing risks from failed...

The Cervantes Group is seeking a highly skilled and experienced Senior Hardening Compliance Analyst to join our team. This individual will play a crucial role in helping us improve hardening compliance across various entities.**Job Summary:**We are looking for a talented professional with expertise in vulnerability management, hardening compliance, and...

We are seeking a highly skilled Business Risk and Compliance Analyst to join our team at Citi.As a key member of our organization, you will play a critical role in developing and implementing internal control and compliance processes to minimize risks and ensure business compliance.Collaborating with senior stakeholders, you will analyze documentation and...

The role of the KYC Operations Analyst 2 at Citi involves intermediate-level responsibilities in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This position requires coordination with the Compliance and Control team to develop and manage a dedicated internal KYC program.Key Responsibilities:Conduct...

We are seeking a highly skilled Sanctions Screening Expert to join our team at American Express. This role will play a critical part in ensuring the company's compliance with international regulations and maintaining a strong reputation in the global market.The successful candidate will be responsible for conducting thorough sanctions and politically exposed...

About the RoleWe are seeking a skilled professional to join our team as a Compliance Analyst, responsible for reviewing transactional profiles to detect possible money laundering and other financial crimes.Key ResponsibilitiesReview transactional profiles to identify potential money laundering and other financial crimesInvestigate suspicious activity and...

Citi seeks a skilled Financial Compliance Analyst Senior to join our team. The ideal candidate will have 2-5 years of experience in control and/or project management, with a strong attention to detail and quality.Responsibilities include:Contribute to the resolution of cross-functional or cross-business issues designed to ensure business compliance with...

As a Senior Software Engineer with expertise in cloud infrastructure, you will be responsible for designing and implementing scalable and secure cloud-based systems.

Mastercard: Empowering Compliance ExcellenceWe are seeking a highly skilled Compliance Director Lead to join our team, focusing on Anti-Money Laundering (AML) and Sanctions governance. This role is critical in ensuring the highest standards of compliance across our products and services.About UsAt Mastercard, we power economies and empower people in over 200...

About the RoleThe Senior AML Compliance Analyst is a key member of the Compliance and Control team, responsible for developing and managing a dedicated internal KYC program at Citi.This role involves conducting client profile reviews, ensuring compliance with local regulations and Citi standards, updating KYC forms and client profiles according to policy...

About the CompanyAt American Express, we back our customers, communities, and each other. We're a global and diverse community of colleagues committed to creating a career journey that's unique and meaningful.We prioritize our colleagues' physical, financial, and mental health through benefits and programs that support their holistic well-being. Our...

Binance is a global leader in blockchain technology, operating the world's largest cryptocurrency exchange by trading volume and user base. Our commitment to security, transparency, and innovation has earned us the trust of over 230 million people worldwide.We're seeking an experienced Risk and Compliance Analyst to join our team. This role requires working...

Job OverviewFounded in 2012, Bitfinex is a leading digital asset trading platform providing innovative services for global cryptocurrency traders and liquidity providers.This is an exceptional opportunity to contribute to the growth of a pioneering financial institution, driving its success through cutting-edge solutions and expertise.Salary InformationWe...

**Job Summary**We are seeking an experienced professional to join our team in the role of Regional Quality Assurance (QA) Sanctions Analyst.This position is responsible for the first line of defense oversight of Sanctions risk within the Regional Centre of Excellence for Sanctions Alert Adjudication (CoE). The role holder will:- Conduct effective Test of...

Citi is seeking a highly skilled Senior Compliance Analyst to join our team in a full-time capacity. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and laws.Responsibilities:Collaborate with cross-functional teams to identify and mitigate potential risks and ensure...

**Job Overview**Citi is a global bank with a rich history of innovation and customer-centricity. As a Senior Compliance Risk Analyst, you will be part of our dedicated team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall...