BSA/AML Compliance Expert

Job Overview:The AML Compliance Risk Evaluation Lead Analyst role is a seasoned professional position that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and work-flow for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an...

We are seeking a highly skilled AML/KYC Specialist to support Business as Usual (BAU) activities related to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance. The successful candidate will be responsible for reviewing client transaction activity reports, dispositioning alerts, and conducting ongoing transaction monitoring.">Review a...

About the RoleWe are seeking experienced professionals to join our team as AML / KYC Consultants. As a key member of our compliance team, you will play a critical role in supporting our clients' Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance efforts.Key ResponsibilitiesReview client transaction activity reports to identify...

Job SummaryMMC Corporate is seeking a highly skilled Compliance Specialist to join our team in Europe. As a key member of our Legal & Compliance team, you will play a critical role in supporting our businesses’ compliance with relevant sanctions and anti-money laundering regulations.Main ResponsibilitiesAct as a sanctions subject matter expert, providing...

Job DescriptionBecome a key player in our Anti-Money Laundering (AML) team as an AML Analyst. In this 12-month contract role, you will be responsible for undertaking AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting.We are looking for an individual with a strong understanding of AML/CTF requirements and financial...

Key ResponsibilitiesThe successful candidate for this AML Compliance Lead role will be responsible for managing a growing team of Financial Crime analysts, conducting assurance reviews of clients, and building out the firm's assurance framework for Embedded Banking.This role requires a deep understanding of AML, CTF, and fraud regulations, as well as...

About the PositionWe are seeking an experienced Compliance & Service Expert to join our team in Belfast, United Kingdom. This is a permanent, full-time position that offers great career development opportunities.As a Compliance & Service Expert, you will work closely with our specialist AML team to deliver successful outcomes for the business and our...

About the RoleWe are seeking a highly skilled AML/KYC Compliance Specialist to join our team at Baker McKenzie Rechtsanwaltsgesellschaft mbH. As a key member of our compliance department, you will play a vital role in ensuring that our firm operates in accordance with all relevant anti-money laundering and know-your-customer regulations.Key...

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.The Role:The Compliance AML Execution Senior...

Citigroup Inc. is a global leader in the financial services industry, committed to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.We are currently seeking a highly skilled AML Risk Specialist to join our Independent Compliance Risk Management department in Belfast.This role...

Job OverviewWe are seeking a highly skilled AML Risk Management Specialist to join our team in Belfast. As a key member of our Compliance and Control department, you will play a vital role in identifying and mitigating Anti-Money Laundering risks associated with digital payments and fintech.About the RoleProvide day-to-day AML risk assessment and oversight...

Bank of America seeks an experienced AML Operations Manager to join our team. As a key member of our operations team, you will play a critical role in ensuring the effective implementation of AML policies and procedures.About the RoleIn this role, you will be responsible for managing AML-related projects and processes, including training and quality control...

Citigroup Global Markets Limited: AML Execution Senior ManagerAs a senior professional within our Compliance and Control team, you will play a pivotal role in leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citigroup Global Markets Limited.The overall objective of this position is to provide direction...

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.The Role:International AML Metrics and Reporting...

We are seeking a Consumer & Small Business AML Director to join our leadership team. As a key member of our organization, you will be responsible for leading the development and execution of AML strategies to drive business growth and minimize risk.About the RoleIn this role, you will oversee AML-related initiatives across multiple business lines, working...

Role OverviewIn this pivotal role as a Compliance Officer, you will play a vital part in ensuring our operations adhere to laws, regulations, and internal policies. Reporting directly to the Head of Compliance, you will partner with key stakeholders to uphold our ethical standards and support our business objectives.The successful candidate will have:A...

Your Career OpportunityAs an experienced Compliance Officer, you have the ideal skills to succeed in our fast-paced environment. With expertise in compliance laws, including AML, data protection, and anti-bribery regulations, you will be responsible for maintaining relationships with regulators, advising stakeholders on regulatory requirements, and staying...

Overview of Citi:Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...