AML Risk Management Lead

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...

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...

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...

As an AML Risk Specialist at RHB Banking Group, you will play a pivotal role in ensuring the effective and compliant operation of our Anti-Money Laundering governance and controls.Your key responsibilities will include:Implementing and rolling out the approved AML audit program for all audits performed, ensuring the robustness of our annual AML audit...

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...

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 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....

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...

Job SummaryWe are looking for an experienced Quality Assurance expert to join our Group Financial Crime Compliance Centre of Excellence in Kuala Lumpur. As a key member of the team, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls, identifying material ML/TF gaps, and developing strategies to address them.Key...

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 exposure...

Job OverviewThis role is responsible for leading and managing a team involved in AML investigations and transaction monitoring. The ideal candidate will have 8-12 years of experience in AML investigations, transaction monitoring, or audit/assurance.The successful applicant will possess strong analytical and problem-solving skills to handle complex financial...

Job SummaryWe are seeking a highly skilled and experienced professional to join our AML team as a Vice President, CRIU Manager, C13 (Hybrid), Malaysia. This is an exciting opportunity to work with a talented team of professionals who share your passion for delivering high-quality results and driving business growth.About the RoleThe successful candidate will...

Spearhead Anti-Money Laundering Efforts">The Head Of Financial Crime Compliance will play a pivotal role in spearheading anti-money laundering efforts at Razer Gold.This includes developing and implementing AML/CFT/CPF and fraud detection and prevention strategies, leading and managing investigations into suspected fraudulent activities, and analysing fraud...

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...

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're currently seeking a high caliber professional to join our team as a Senior Manager, AML Execution and Risk Assessment based in...

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...

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 Description - Assistant Manager, AML Compliance (230001LK)Job Number:DescriptionDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this...

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 exposure...