AML Compliance Specialist
hace 1 semana
We 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.
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AML Compliance Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoKey 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...
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Senior AML KYC Compliance Specialist
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout 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.
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Compliance AML Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoAs 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,...
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Global AML Compliance Specialist
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob 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)...
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AML Compliance Strategic Lead
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:Citi seeks a highly skilled AML Compliance Strategic Lead to lead Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:- Drive process improvement initiatives to enhance project delivery efficiency and effectiveness.- Develop and...
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Compliance Support Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...
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Compliance and AML Senior Team Lead
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe 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...
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Global AML Compliance Director
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe 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...
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Senior Compliance Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Citi. As an AML Operations Specialist, you will play a critical role in supporting our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesPartner with Relationship Management and...
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Senior AML Operations Director
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti seeks an experienced Senior AML Operations Director to lead the development and management of a dedicated internal KYC program. This role is responsible for providing full leadership and direction to a team of employees, ensuring the implementation of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.**Job...
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Senior Business Executive
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoSME 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...
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Emea AML Operations Manager
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completo**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...
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Risk and Compliance Manager
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoAs a senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...
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KYC Operations Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Specialist at Citi plays a key role in ensuring the bank's Anti-Money Laundering (AML) monitoring and governance activities are executed effectively. This intermediate-level position is responsible for conducting client profile reviews, monitoring and tracking of KYC records, and ensuring compliance with local regulations and Citi...
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Citi Compliance and Control Specialist
hace 4 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoAbout the JobCiti is an equal opportunity employer seeking a highly skilled Compliance and Control Specialist to join our team in Costa Rica.Job SummaryWe are looking for a detail-oriented professional with experience in Customer Service and analytical roles to assist in the development and management of a dedicated internal KYC program at Citi.Key...
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Senior AML/KYC Operations Manager
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completo**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...
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Compliance Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...
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Tax Compliance Specialist
hace 2 semanas
San Francisco, Heredia, Costa Rica British American Tobacco A tiempo completoOverviewBritish American Tobacco is a leading multinational company that offers a unique opportunity for professionals to grow and develop their careers.We are looking for a skilled Tax Compliance Specialist to join our team in Heredia, Costa Rica. As a Tax Compliance Specialist, you will play a critical role in ensuring the accuracy and timeliness of tax...
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KYC Risk and Compliance Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst role at Citi is an entry-level position that involves participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the preparation, development, due...
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Compliance Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Experian A tiempo completoOur team at Experian is looking for a Compliance Specialist to join our Marketing Services Compliance & Privacy team. The ideal candidate will have significant experience in compliance, privacy and risk management, with a strong knowledge of federal and state laws and regulations such as the FTC, FCC, TCPA, CCPA, GLB, FCRA, CFPB, and COPPA, as well as...