Senior AML Operations Director

**A Senior AML/KYC Operations Manager role is available at Citi. The successful candidate will lead a team in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.****Key Responsibilities Include:**Manage and lead KYC operations, ensuring processes are executed in accordance with Citi compliance policies...

The Global AML Compliance Director at Citi is an intermediate management-level position responsible for overseeing the development and management of a dedicated internal KYC (Know Your Client) program.Key Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control...

**Leadership Role:** The Emea AML Operations Manager is responsible for overseeing a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. This role is crucial in ensuring the development and management of a dedicated internal KYC...

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.

Key Responsibilities:As the AML Compliance Specialist at Citi, you will play a critical role in supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard. This involves working closely with cross-LOB teams, including Product, Operations, and Technology, to establish global standards and document known...

Job Description:The KYC Operations Group Manager role at Citi is a senior management position responsible for leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This includes driving the development and management of a dedicated internal Know Your Client (KYC)...

SME Portfolio Management OpportunityCiti is seeking a Senior Business Executive to lead the Anti-Money Laundering (AML) due diligence process for selected clients. As a key member of the SME KYC Operations team, you will be responsible for coordinating and overseeing the timely completion of KYC records.Main Responsibilities:Oversight of the timely...

The Senior Manager for KYC Operations and Compliance is responsible for driving the development and management of a dedicated internal KYC program at Citi. This senior management-level position aims to accomplish results through the management of a team or department, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

Citi, a leading global bank, is seeking a Senior Financial Crime Analyst to join its Compliance and Control team. This role will play a key part in ensuring the effective management of financial crime risk across the organization.Key Responsibilities:Monitor and manage client profiles for potential financial crime risks, including Anti-Money Laundering (AML)...

The Senior KYC Compliance Supervisor at Citi is a key role responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. The position involves ensuring the development and management of a dedicated internal KYC program that meets Citi's compliance...

Revolutionize the Retail LandscapeAt Philip Morris International, we're embarking on a transformative journey to deliver a smoke-free future. As a key player in our Sales and Marketing team, you'll have the freedom to innovate and drive commercial growth.As the Senior Commercial Operations Director in Heredia, Costa Rica, you'll oversee the channel strategy...

About the RoleWe are seeking a highly experienced Strategic Operations Director to lead our Go-to-Market (GTM) Strategy & Operations team.Key ResponsibilitiesLead an Operations Team to foster synergy and collaborationCreate a strategic framework to leverage capabilities and drive E2E transformationDefine investments to support the elevation of the ops team's...

Citi is a leading global financial services company seeking an experienced Senior AML/KYC Project Manager to lead our Know Your Client (KYC) program.The successful candidate will be responsible for managing multiple technology projects, developing and implementing strategies to improve operational efficiency and reduce risk, and ensuring compliance with...

About the RoleWe are seeking a Senior KYC Operations Manager to join our team at Citi, responsible for driving the global strategy and governance of our internal KYC program.Key Responsibilities:Provide senior oversight of KYC Operations teams and represent the KYC function in senior management discussions.Partner with the Global Management team to develop a...

**Program Leadership:**The KYC Operations Manager will lead a team responsible for providing AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies...

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.

Business Analyst - Anti-Money Laundering (AML) and Know Your Client (KYC)The AML and KYC Business Analyst is an intermediate-level position responsible for developing and managing a dedicated internal KYC program at Citi. This role involves reviewing submissions, liaising with stakeholders, and performing project management and business analysis...

Job Description:    As the Finance Operations Director at Experian, you will be responsible for leading the billing team, driving performance management, and employee relations. Key responsibilities include maintaining systems, providing leadership and expertise, creating reports and metrics, and communicating with the team.    About this role:The...

About the RoleAmazon Support Services Costa Rica SRL - B20 is seeking an experienced Operations Director to lead our Data Services team in Heredia, Costa Rica.

Company OverviewAmazon Support Services Costa Rica Srl is a leading provider of customer service solutions, seeking an experienced Accounting Operations Director to lead our Accounts Payable team. With a focus on scalability and innovation, we strive to deliver exceptional results.Estimated Salary: $90,000 - $110,000 per yearJob DescriptionWe are looking for...