Anti-money Laundering Team Lead

hace 2 semanas

Ciudad de México Wipro Limited A tiempo completo

Overview:- Good communication (Written English).- Experience with Transaction reviews process (Transaction Monitoring).- Excellent written and oral communication skills.- Demonstrated strong attention to detail.- Team Management Experience (mandatory).- Experience collecting, interpreting, updating and organizing data.- Knowledge on AML & Fraud Transaction Reviews; KYC checks and Payment Screening.**Job Description**:- Bachelor's degree in Finance, Accounting, Economics or related field.- 5+ years of experience in AML.- Experience in Financial Services and AML.- Experience in Banking (preferred).- Team Management experience.Roles & Responsibilities:- Gathering/collection and review of AML / KYC documents.- Initiate the risk assessment and ongoing due diligence.- Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems.- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made.- Responsible for SLA's, escalations & performance matrix and team management.

  • Aml Lead

    hace 2 semanas

    Ciudad de México albo A tiempo completo

    alboalbo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere.Job descriptionWhat you’ll be doing on the customer team at albo:- Design, implement, and maintain effective Anti-Money Laundering (AML) and Know Your Customer (KYC) programs to comply with Mexican...

  • Aml Lead

    hace 2 semanas

    Ciudad de México albo A tiempo completo

    albo albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere. Job description What you’ll be doing on the customer team at albo: - Design, implement, and maintain effective Anti-Money Laundering (AML) and Know Your Customer (KYC) programs to comply with...

  • Citi - Anti Money Laundering (Aml) Statistician

    hace 4 días

    Ciudad de México Citi A tiempo completo

    Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.**Responsibilities**:- Develops, enhances, and validates the methods of...

  • Compl Aml Risk Mgmt Sr Analyst

    hace 7 días

    Ciudad de México Citi A tiempo completo

    The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

  • Compl Aml Risk Mgmt Sr Analyst

    hace 4 semanas

    Ciudad de México Citi A tiempo completo

    The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

  • Aml Program Assessment Manager

    hace 4 días

    Ciudad de México Citi A tiempo completo

    The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize...

  • Anti-money Laundering Analyst

    hace 2 semanas

    Ciudad de México Wipro Limited A tiempo completo

    Overview:**Role Purpose**- The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs._**Do**- **Support process by managing transactions as per required quality standards**- _Document all pertinent end user identification information,...

  • Anti-money Laundering

    hace 4 semanas

    Ciudad de México Capgemini A tiempo completo

    Reclutador: David ReyesPosición: Anti-money laundering (AML) Tool configurator and IntegratorUbicación: MéxicoIndustria: TI (Tecnologías de la información)Modalidad de trabajo: Remoto si es en interior de la República, Híbrido en CDMXTus funciones:- Configuran los controles AML y los requisitos KYC, entregará la arquitectura AML requerida en los...

  • Compl Aml Kyc Intmd Analyst

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

  • Citi Foreign Correspondent Banks and Non-bank Financial Institutions Aml Program Manager

    hace 4 semanas

    Ciudad de México Citigroup A tiempo completo

    The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize...