AML/KYC Compliance Analyst

**About Chaindots**We are a dynamic platform helping banks and fintechs streamline risk and compliance processes. Our features include KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.Built for hyper-growth with a startup mindset, we combine cutting-edge technology and industry expertise to...

At Citigroup, we are seeking a highly skilled AML Compliance Intermediate Analyst to join our team. This role will be responsible for enhancing and implementing best-in-class AML Compliance policies and practices.Key Responsibilities:Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the businessPerform AML...

Join or sign in to find your next jobJoin to apply for the AML, Risk & Compliance SR. Analyst role at Chaindots Who are we?Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.Built...

Join or sign in to find your next jobJoin to apply for the AML, Risk & Compliance SR. Analyst role at ChaindotsWho are we?Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more. Built...

Job SummaryThe AML, Risk & Compliance SR. Analyst is responsible for overseeing and executing due diligence processes to ensure compliance with regulatory requirements.About the RoleThis role requires a strategic and analytical mindset to lead compliance efforts, mentor analysts, and collaborate with cross-functional teams to enhance risk assessment...

About the RoleThe KYC Manager plays a critical role in our Commercial Banking team, overseeing the day-to-day management of KYC Officers and ensuring the business adheres to a robust AML/KYC program.ResponsibilitiesEvaluate staff performance and provide constructive feedback via regular discussions, quarterly meetings, and annual reviews.Organize and lead...

Job OverviewThe AML, Risk & Compliance Analyst is responsible for overseeing and executing due diligence processes to ensure compliance with regulatory requirements.About ChaindotsChaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments,...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

**Job Description**We seek a seasoned Risk Management Specialist with at least 5 years of experience, specializing in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring.The role involves analyzing transaction data, detecting patterns, and identifying anomalies related to AML/CFT and sanctions screening.You will...

The KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers. The KYC Manager reports to the KYC Regional Manager and is a key player in ensuring the business is implementing and maintaining a robust AML/KYC program. The KYC Manager will manage a team of 8 to 10 KYC Relationship Officers and...

**Chaindots Overview**We help banks and fintechs simplify compliance, accelerate workflows, and deliver smarter risk analysis. Our platform includes features like KYC, KYB, Enhanced Due Diligence, and more.We are built for hyper-growth, combining cutting-edge technology and industry expertise. We offer a plug-and-play solution for agility and scalability.Job...

**Job Summary:**We are looking for an experienced KYC Operations Associate to join our team in Buenos Aires. The successful candidate will perform daily analytical activities, identifying and applying regulatory requirements of different jurisdictions and internal procedures.Responsibilities:Perform KYC (Know Your Customer) and client documentation analysis...

About This RoleThis Senior Know Your Customer/Anti-Money Laundering role is a critical position within our Compliance department. You will be responsible for leading our KYC efforts, ensuring that we have a deep understanding of our clients' activity, structure, and associated risk.Key ResponsibilitiesDevelop and execute AML policies and procedures, in line...

Queremos que formes parte de nuestro equipoNos encontramos en búsqueda de 4 personas que tengan experiencia en Data entry en el área de Compliance para importante empresa multinacional del rubro Fintech.¿Cuáles son las principales tareas y responsabilidades de la posición?Actualizar los clientes de varias compañías.Migrar la información a una base de...

The AML Compliance Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

En Randstad Argentina, nos enfocamos en ayudar a las personas y organizaciones a desarrollar todo su potencial. Para lograr esto, estamos buscando un Analista de Comercio Exterior y Gestión de Riesgos para sumar a nuestro equipo de trabajo.Este rol implica utilizar conocimientos y experiencia en actividades de AML, KYC y detección de sanciones para llevar...

En Randstad Argentina, nos enfocamos en ayudar a las personas y organizaciones a desarrollar todo su potencial. Para lograr esto, estamos buscando un Especialista en Investigación y Análisis de Peligros Financieros para sumar a nuestro equipo de trabajo.Este rol implica utilizar conocimientos y experiencia en actividades de AML, KYC y detección de...

The AML Compliance Intermediate Analyst is an intermediate level role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the...

**Job Summary**We are seeking an experienced professional to join our team as an AML, Risk & Compliance SR. Analyst.In this role, you will oversee due diligence processes, ensure compliance with regulatory requirements, and manage risk frameworks.You will work closely with cross-functional teams to enhance risk assessment methodologies and automation.Key...

The AML Compliance Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...