AML Transformation Specialist

Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...

Role OverviewWe are seeking an experienced AML Compliance Specialist to join our Payment Operations team at Citi. In this role, you will play a critical part in ensuring the effective implementation and maintenance of our global AML Global Fund Transfer Transparency Standard.

About the RoleThis is an exciting opportunity for a seasoned Global AML Compliance Specialist to join Citi's team. In this role, you will be responsible for supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard.Key ResponsibilitiesLead efforts within AML to establish global standards and document known...

About the Role">This is an exciting opportunity to join Citi's AML Compliance & Risk Management team as a Risk Evaluation Specialist.

Citi is a global bank with operations in over 160 countries, providing financial services to individuals, corporations, governments and institutions.As a Compliance Specialist in the AML Execution team, you will play a crucial role in ensuring that our clients' transactions are compliant with regulatory requirements.Key Responsibilities:Conduct risk...

About the RoleThe Citi AML Compliance Specialist will be responsible for monitoring and maintaining the highest standards of Anti-Money Laundering (AML) compliance within the organization.This role requires an individual with strong analytical skills, attention to detail, and the ability to work in a high-volume environment. The ideal candidate will have...

About the RoleWe are seeking a highly skilled AML KYC Compliance Specialist to join our team at Citi. This is a full-time position in Compliance and Control.

As a Compliance AML Specialist at Citi, you will play a critical role in the development and management of our dedicated internal KYC program. The ideal candidate will have a strong analytical mindset and excellent communication skills. In this role, you will partner with Relationship Management and Compliance teams to assist with the preparation,...

**Job Summary:**We are seeking a Senior AML Operations Specialist to join our team at Citi. This is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a...

Job Description:We are seeking a Digital Transformation Specialist to join our team in driving business growth through digital innovation. Key responsibilities include developing and implementing digital transformation strategies, leading cross-functional teams, and ensuring seamless process integration.Key Skills:- Strong understanding of digital...

Job OverviewCiti is seeking a highly motivated and detail-oriented Senior AML Compliance Specialist to join our team. This role will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is...

Citi is seeking a Senior AML Governance Specialist to drive the development and management of a dedicated internal KYC program. This role will provide senior oversight of KYC Operations teams, represent the KYC function in senior management discussions, and serve as a central point of coordination for vendor strategy and third-party interactions.The ideal...

About the RoleWe are seeking an experienced Data Transformation Specialist to join our team at Moody's. As a key member of our data operations, you will play a crucial role in transforming business information from hundreds of millions of companies worldwide.

Citi is seeking an experienced Compliance AML Risk Management Senior Analyst to provide support to our AML Compliance Officers in various aspects of AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the Latam Region.The ideal candidate will have a strong understanding of AML...

Job DescriptionWe are looking for a Digital Transformation Specialist to join our team at Mphasis in Heredia, Heredia, Provincia de Heredia. The ideal candidate will have recent MBA less than 3 years graduate experience and C1 English proficiency.In this role, you will be responsible for driving digital transformation initiatives across various industries....

Job SummaryThis role is an intermediate position within the Anti-Money Laundering (AML) team, responsible for performing risk and compliance reviews. The successful candidate will have strong analytical skills, with the ability to research and interpret factual information. They will identify inconsistencies in data or results, define business issues, and...

The AML Compliance Specialist - Client Onboarding position at Citi is an exciting opportunity for a detail-oriented professional to join our team. In this role, you will be responsible for ensuring compliance with Anti-Money Laundering regulations and developing a dedicated internal Know Your Client (KYC) program.Key responsibilities include conducting...

About the RoleThe Institutional Clients Group (ICG) KYC Ops Client Executive plays a critical role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This intermediate-level position is responsible for developing and managing a dedicated internal Know Your Customer (KYC) program at Citi.

Job SummaryWe are seeking a highly skilled HRIS Specialist to join our global People Technology and Analytics team. As an HRIS Specialist, you will play a critical role in driving our digital transformation journey, supporting the day-to-day running of multiple HR systems, including Oracle eBusiness Suite, SmartRecruiters, and Cornerstone Learning.You will...

About the RoleWe are seeking a highly skilled ServiceNow Transformation Specialist to join our team at IBM Consulting. As a key member of our delivery team, you will play a crucial role in helping our clients transform their business and solve complex problems using ServiceNow.Key ResponsibilitiesDefine the technical requirements for projects and develop...