AML Compliance Officer

The AML Compliance Officer is a key professional responsible for ensuring the effective implementation of AML Compliance policies and procedures within the organization. This role requires a deep understanding of AML regulations and the ability to communicate complex information to both technical and non-technical stakeholders.Key Responsibilities:Evaluate...

Job SummaryCiti is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our AML Compliance Risk Management team, you will be responsible for partnering with business teams to deliver AML-risk mitigated solutions for our customers.Key ResponsibilitiesConduct enhanced due diligence on clients, including site visits and...

Job Title: BSA/AML Compliance OfficerThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves.We know how to evaluate...

Job Summary:PNC Financial Services Group is seeking an AML Compliance Specialist to join our team. As a key member of our Global Sanctions Office, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Sanctions programs.Key Responsibilities:Provide expert advice and guidance on AML and...

Job Title: AML Sanctions AdvisorPNC Financial Services Group is seeking a highly skilled AML Sanctions Advisor to join our team. As a key member of our Global Sanctions Office, you will play a critical role in supporting our Lines of Business (LOB) Oversight team.Key Responsibilities:Provide expert advice on AML and Sanctions Program subject matter...

The AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to assist in conducting reviews and analysis on business cases.Responsibilities:Assist with AML Review/investigations of account activityDocument and report the...

Job Summary:The Quality Control team at Citigroup Inc. plays a crucial role in ensuring the accuracy and completeness of investigative analysts' work. As a Compliance AML Execution Associate, you will be responsible for reviewing anomalous activity alerts/cases to ensure compliance with regulatory, internal/external audit requirements, and policy/procedural...

Job SummaryThe AML Prevention Head is responsible for overseeing and executing the end-to-end design of the AML Prevention pillar. This includes managing the AML KYC Program, AML Product Risk Program, and AML Digital Risk program.The successful candidate will interact with senior executives within and outside Citi, including Global Compliance leaders, Global...

Job SummaryThe Execution Intermediate Associate Analyst is a critical role within the Anti-Money Laundering (AML) team, responsible for conducting risk and compliance reviews. This position requires a strong understanding of AML regulations and the ability to analyze complex business cases.Key ResponsibilitiesAssist in conducting AML reviews and...

Job Title: AML Policy Change LeadGrow your career with Motion Recruitment as a KYC Policy Change Lead with a global bank in Tampa, FL. This contract role offers a strong possibility of extension and requires working a hybrid schedule with 2-3 days onsite per week.Contract Duration: 12+ MonthsKey Responsibilities:Provide subject matter expertise in the...

The Risk and Compliance Review Specialist is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to assist in conducting reviews and analysis on business cases.Responsibilities:Assist with AML Review/investigations of account activityDocument...

Serves as a key member of the Independent Compliance Risk Management (ICRM) team at Citigroup, responsible for establishing and implementing internal strategies, policies, and procedures to monitor and manage sanctions regulatory requirements.Assesses sanctions risk exposure, oversees the quality of sanctions control processes, and sets global standards to...

Job Title: AML/KYC Policy Change ManagerLocation: Tampa, FL (Hybrid)Duration: 12 MonthsResponsibilities:Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies with local - global standards while meeting evolving international financial crimes best practices.Conduct...

Job SummaryServes as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citigroup\'s first and second line of defense. The Compliance Risk Analyst performs risk-based monitoring and testing of Citigroup\'s...

About Us:LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies.As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise...

About Us:LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise...

Job DescriptionAt FIS, we're innovating across the world of finance, collaborating to work smarter and make a difference. We believe in a diverse and inclusive workplace where everyone has a voice and we celebrate our success together.About the Role:We're seeking a highly motivated Transaction Monitoring Analyst I to join our team. As a Transaction...

About the RoleThe Business Risk Officer is a strategic professional responsible for managing and supporting AML risk and control programs for the organization. This includes defining the strategy, approach, processes, quality, tools, and reporting that provide global risk management consistency and excellence.Key ResponsibilitiesManage and support AML risk...

About the RoleCitigroup Inc. is seeking a highly skilled Business Risk Officer to join our team in Tampa, Florida. As a key member of our Markets Risk & Control AML function, you will play a critical role in establishing and maintaining a robust control environment and culture across Citi Markets businesses worldwide.Key ResponsibilitiesManage and support...

Job SummaryWe are seeking a highly skilled Business Risk Officer to join our Markets Risk & Control team at Citigroup Inc. The successful candidate will be responsible for managing and supporting AML risk and control programs for the organization, including defining the strategy, approach, processes, quality, tools, and reporting that provide global risk...