AML Risk Management Consultant

Job Description:Role and ResponsibilitiesYour role involves providing expert advice on Anti-Money Laundering (AML) matters to stakeholders, ensuring compliance with regulatory expectations. You will also be responsible for performing thematic reviews, identifying areas for improvement, and collaborating with teams to enhance AML capabilities.Key...

Job Description: Role and Responsibilities Your role involves providing expert advice on Anti-Money Laundering (AML) matters to stakeholders, ensuring compliance with regulatory expectations. You will also be responsible for performing thematic reviews, identifying areas for improvement, and collaborating with teams to enhance AML capabilities. Key...

Senior AML Consultant Job Description">Job Overview: The role of a Senior AML Consultant is crucial in the financial sector, requiring expertise in Anti-Money Laundering processes.Key Responsibilities:Update and manage regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes.Perform sample checks and quality...

AML Compliance SpecialistWe are seeking experienced professionals with deep domain expertise in regulatory compliance, risk assessment, and source of wealth (SOW) reviews to join a high-impact AML/KYC project within the financial services sector.Key ResponsibilitiesConduct end-to-end case reviews including customer due diligence (CDD), enhanced due diligence...

AML Oversight Advisory RoleAs part of our AML advisory team, this role provides advice on AML related matters to stakeholders in APAC regions. The key responsibilities include supporting the AML program, providing AML oversight for APAC, and collaborating with relevant stakeholders to ensure AML risks are appropriately identified and managed.Support AML...

Roles & ResponsibilitiesResponsibilities:Update and manage regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes. Perform sample checks and quality assurance on AML tasks to ensure compliance and accuracy. Assist with additional AML-related tasks as required by the project, such as conducting quality checks and...

Roles & Responsibilities Responsibilities: Update and manage regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes. Perform sample checks and quality assurance on AML tasks to ensure compliance and accuracy. Assist with additional AML-related tasks as required by the project, such as conducting quality...

Job DescriptionWe are seeking a highly skilled professional to assume the role of an AML/Reputation Risk Escalation Specialist.The ideal candidate will be responsible for ensuring all prospects are onboarded in accordance with our business strategy, and that financial crime risks and reputational risks of prospects and existing clients are assessed...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

AML Risk SpecialistWe are seeking a seasoned risk manager to join our team as an AML Risk Specialist. This role requires strong collaboration and communication skills, with the ability to provide challenge to senior management in their risk decisions.The successful candidate will have: