AML Risk Specialist

KuCoin Exchange, a leading cryptocurrency exchange, is seeking an experienced AML Risk Management Lead to join their team.Key ResponsibilitiesManage the daily operations of the AML team, focusing on building and maturing the team's capabilities, as well as developing and implementing strategic plans for KYC/AML teams.Conduct regular reviews and alerts using...

Citi's Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi's mission.We are currently seeking a high-caliber professional to join our team as a Vice President, Compliance Risk Management. This role will...

Our CompanyCitigroup Inc. is a leading global financial services company with operations in over 160 countries and territories. We have a long history of innovation and excellence, and we continue to push the boundaries of what is possible in the financial services industry.Our MissionAt Citigroup, our mission is to empower people to achieve their financial...

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a demanding environment of proactive AML risk management. The key to success lies in our ability to conduct thorough searches, gather data, and record...

Citigroup Inc. is committed to supporting the growth and development of its employees from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning opportunities.The AML Risk Management Lead Analyst is a senior professional level role responsible for identifying inconsistencies in data or results and...

Job SummaryThis role plays a critical part in ensuring the Bank's adherence to regulatory requirements and internal policies. As an AML Specialist, you will be involved in the review of BAE/Dow Jones reports, Mule account administration, and post-suspicious transaction reporting monitoring.You will also be required to support business units in conducting...

At Standard Chartered Life and Careers, we are looking for a talented individual to join our AML Surveillance team as a Senior Officer. As a key member of our team, you will be responsible for managing and/or resolving alerts/cases, promoting a culture of openness, trust, and risk awareness, and ensuring compliance with Group and FCC policies and processes....

The OCBC Bank is seeking an experienced Compliance Analyst to join our Group Financial Crime Compliance Centre of Excellence. In this role, you will be responsible for assisting with risk and compliance reviews in coordination with the broader AML team.Job DescriptionConduct independent research and analyze data on transaction surveillance alerts within the...

About the RoleCiti is seeking a highly skilled professional to join our team as a Senior AML & Sanctions Compliance Officer. As part of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations.The...

Overview of Job RequirementsThis senior position requires a deep understanding of AML regulations, banking practices, and financial products, as well as excellent leadership and communication skills.The ideal candidate will have 8-12 years of experience in AML investigations, transaction monitoring, or audit/assurance and be able to lead and manage a team...

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast-paced environment of proactive AML risk management.Key ResponsibilitiesConduct searches, gather data and record evidence from...

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast-paced environment of proactive AML risk management.Key Responsibilities:Conduct searches, gather data and record evidence from...

Job DescriptionWe are looking for a skilled AML Compliance Specialist to join our team at DCS Card Centre. The successful candidate will be responsible for reviewing and analyzing transaction data to prevent money laundering and other financial crimes.Main DutiesMonitor transaction activity to identify potential suspicious behavior.Investigate flagged...

We are committed to making life great for our customers and we need a dedicated professional to help us achieve this goal as Assistant Manager, AML ComplianceAbout UsGreat Eastern Malaysia is one of Asia's leading insurers with a long-lasting legacy of trust with our customers over many generations.We have built a reputation for delivering the best possible...

About the RoleAt Gated Talent, we are seeking a highly experienced Senior AML/KYC Compliance Specialist to join our team as Deputy Team Lead for Financial Crime Prevention. In this role, you will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with...

OCBC is a leading financial institution in Malaysia, and we are currently seeking a highly skilled AML Compliance Assistant Manager to join our team.As an AML Compliance Assistant Manager, you will be responsible for close collaboration with business units to conduct AML/CFT assessments at customer onboarding stages. You will also perform customer due...

Citigroup Inc. is committed to providing its clients with the highest level of service and security.The Global Enhanced Due Diligence (GEDD) team is responsible for performing KYC and risk reviews in coordination with the broader GEDD unit.As a Senior KYC and AML Professional, you will be responsible for reviewing information from internal and external...

Company OverviewOCBC Global Consumer Financial Services (GCFS) Risk and Prevention is a leading provider of financial services. Our team works in partnership with GCFS Risk and Prevention and GFCC COE to proactively manage AML risk.Job DescriptionWe are seeking an experienced Risk Management Specialist to join our AML Monitoring team. The successful...

About the PositionCiti is seeking a highly skilled professional to join our team as a Senior AML & Sanctions Compliance Officer. The successful candidate will be responsible for leading the preparation for Country AML & Sanctions related Internal Audit (IA) & Compliance Assurance Risk Reviews.They will also work closely with other internal areas, including...

At Citigroup Inc., we're committed to helping our employees grow and develop their careers. As a leading global financial institution, we offer a wide range of opportunities for professionals looking to make a meaningful impact.This role is part of our Global CRIU Program Solutions team, which supports CRIU teams in Japan, Asia North, and Asia South based...