Head of Anti-Money Laundering Testing

Job OverviewCitigroup, Inc. is seeking a highly skilled Senior Anti-Money Laundering Risk Management Specialist to join our team. This role plays a critical part in establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes.

SummaryThis is an exciting opportunity to join Sumitomo Mitsui Banking Corp's (SMMC) Financial Crimes Compliance (FCC) Unit as a Quality Assurance (QA) Testing Associate. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations, supporting the planning and...

Job DescriptionThe Vice President of QA Testing will be responsible for conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other Financial Crimes Compliance (FCC) units. This role requires strong analytical skills, attention to detail, and excellent communication abilities to assess compliance with AML/BSA and Sanctions...

About the RoleThe Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The...

Job OverviewCitigroup, Inc. is seeking an experienced AML Compliance Risk Manager to lead the development and implementation of our Anti-Money Laundering (AML) risk management program for the US broker dealer and consumer wealth business lines.

Job DescriptionWe are seeking a seasoned Financial Crimes Compliance Expert to join our team at Wayoh. In this role, you will support various banking clients with their needs across Financial Crime Technology.The typical assignment will involve engaging with stakeholders both internally and externally, as well as supporting initiatives relating to client...

Job Details:We are looking for a highly motivated Compliance Manager to join our team at Hard Rock Hotel & Casino Atlantic City. As a Compliance Manager, you will be responsible for ensuring that all Bank Secrecy Act/Anti-Money Laundering related laws and regulations are met.The estimated salary for this position is $100,000 - $130,000 per year, based on the...

Job DescriptionThe Quality Assurance (QA) Testing Associate will work within the Financial Crimes Compliance (FCC) Unit, responsible for assessing compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations. Key responsibilities include conducting day-to-day testing efforts related to Know-Your-Customer (KYC),...

Job SummaryWe are seeking an experienced Risk Management Specialist to join our team. The selected candidate will be responsible for coordinating with internal partners to obtain required information and documentation related to client on-boarding and ad hoc production.ResponsibilitiesCoordinate with internal partners to obtain required information and...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at Hard Rock Hotel & Casino Atlantic City. As a key member of our compliance department, you will be responsible for ensuring that all Bank Secrecy Act/Anti-Money Laundering related laws and regulations are met.The estimated salary for this position is $80,000 - $110,000 per...

Join Our Team as an Onboarding & KYC AnalystAs an Onboarding & KYC Analyst at MUFG Bank, Ltd., you will play a critical role in ensuring the accuracy and completeness of client information.Key TasksConduct thorough reviews of client documents and data to identify potential risks and discrepancies.Develop and implement process improvements to enhance overall...

About the RoleWe are seeking an experienced Onboarding & KYC Analyst to join our team at MUFG Bank, Ltd. This role offers the opportunity to work at the intersection of financial services and regulatory compliance.ResponsibilitiesCollaborate with internal stakeholders to ensure accurate and timely client onboarding and KYC file completion.Analyze and resolve...

Job Description:Citigroup, Inc. is seeking a highly skilled Compliance AML Risk Management Sr Officer to join our team in Jersey City, New Jersey. This senior-level position plays a critical role in establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes.The ideal candidate will have extensive...

About the Job DescriptionFutu US Inc. is seeking an experienced Senior Compliance Manager to join our FUTU Clearing team. The successful candidate will be responsible for ensuring compliance with FINRA, SEC, and other regulatory requirements related to prime brokerage operations, securities lending, short selling, rehypothecation, client margin and capital...

**Job Summary:**We are seeking an experienced Client Implementation Expert to join our Client Onboarding organization. As a member of this team, you will specialize in reviewing regulatory documentation and non-regulatory information to ensure compliance with firm requirements.The ideal candidate will have a strong understanding of AML/KYC compliance...

**Job Description:**We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at SF Staffing Solutions. As a key member of our Client Onboarding organization, you will specialize in reviewing regulatory documentation, including AML/KYC and Dodd-Frank regulations, to ensure compliance with firm requirements.The ideal...

We are seeking an experienced Head of Structured Finance Solutions to lead our team in developing and implementing application systems and programs to support the Issuer Services business.About the RoleThis role is critical to driving applications systems analysis and programming activities, ensuring project oversight and delivery of solutions to the...

Job Overview:Citigroup, Inc. is seeking a highly skilled professional to fill the role of Head of Finance Technology. This position will be responsible for managing a team of experienced professionals in the field of finance technology. The ideal candidate will have extensive experience in finance technology management and leadership.Key Responsibilities:*...

Job Overview:As a Compliance Manager at Hard Rock Hotel & Casino Atlantic City, you will play a crucial role in maintaining the integrity of our financial operations. You will work closely with the BSA Compliance Officer to ensure that all regulatory requirements are met.The estimated salary for this position is $90,000 - $120,000 per year, based on the...

Job Overview:We are seeking an experienced Compliance AML Risk Management Sr Officer to join our team in Jersey City, New Jersey. The successful candidate will play a key role in preventing money laundering and addressing financial crime.The ideal candidate will have a strong understanding of regulatory requirements and be able to analyze complex data to...