Vp, Global Financial Crimes

Financial Crime Compliance Manager (Quality Control)About RevolutPeople deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from...

The Services Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business (globally) which is one of Citi’s five interconnected businesses lines. The Services Financial Crimes Risk director is a first-line...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth.We...

Bank of America in Mexico City is hiring an Investigator for end-to-end AML investigations across lines of business.You will handle complex cases, report to law enforcement, and file SARs while ensuring timely closure and adherence to quality metrics.The role requires 5+ years in AML/Compliance, strong data analysis in Excel, and coordination with Global...

As Global Financial Crimes Compliance Payments Latin America & Canada Manager, you will support financial crimes risk management for the Payments business across Latin America and Canada.Reporting to the Head of Global Financial Crimes Compliance Payments, Latin America and Canada, you will provide independent financial crimes compliance oversight and...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth....

Role Purpose To collect, consolidate and assure the quality of all required client information to enable efficient decision-making and effective execution of decisions related to customer exits, in line with HSBC Global Standards and local governance requirements. Principal Accountabilities: Key activities and decision-making areas Impact on the...

If you're looking for a career where you can make a real impression, join our Global Service Center (GSC): HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofSurveillance AnalystSurveillance roles are responsible for the identification and management of undesired risk activities...

Citigroup Inc. is seeking a Services Financial Crimes Risk Director for the LATAM region.This senior role leads risk management, governance, and controls across payments, digital assets, custody, and related services, ensuring alignment with Citi standards and regulatory requirements.The position requires 15+ years in financial crime, strong sanctions...