AML Compliance Risk Management Professional

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...

The AML Compliance Risk Management role at Citigroup is a critical function that requires the ability to operate with a limited level of direct supervision and exercise independence of judgment and autonomy. This position acts as a Subject Matter Expert (SME) to senior stakeholders and/or other team members.This is an opportunity for experienced...

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...

Company OverviewChaindots is a dynamic platform that helps banks and fintechs streamline risk and compliance processes with innovative features and cutting-edge technology.About the JobThe AML, Risk & Compliance SR. Analyst is responsible for leading due diligence processes, ensuring compliance with regulatory requirements, and managing risk...

VirginPulse is seeking a Risk Management Professional to join our team. In this role, you will be responsible for performing in-depth research and interpreting written guidelines and documents to support audit field work and compliance assessments.You will work closely with the Partner Ecosystem & Audit Team to ensure audit findings and recommendations are...

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,...

Citigroup Inc. is an equal opportunity employer seeking a Regulatory Risk Management Associate to join our team. As a Regulatory Risk Management Associate, you will play a critical role in assessing and identifying emerging risks, recommending program enhancements, and escalating unusual activity or cases that fail to meet guidelines.Key...

**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...

Job DescriptionThis role is responsible for vendor risk analysis across multiple regions, working closely with other risk departments to document and track risk requirements. The ideal candidate should have 4 years of experience in financial analysis, data mining, database management, and reporting.Key Responsibilities:Risk Requirement Compliance (40%):...

Citigroup Inc. is seeking a highly skilled AML Compliance Policy Specialist to enhance and implement best-in-class policies and practices across the organization.Key Responsibilities:Provide expert advice on AML Compliance policies to teams and business partners.Evaluate process deficiencies, analyze control measures, and recommend corrective actions while...

Esta propuesta te puede interesarEn Randstad nos moviliza ayudar a las personas y a las organizaciones a desarrollar todo su potencial. Ese es el compromiso que asumimos como compañía en todo el mundo, un compromiso que nos impulsa a ir más allá para lograr que nuestros clientes y candidatos alcancen el éxito. ¿Cómo lo hacemos? Combinando nuestra...

Citigroup seeks an AML Compliance Risk Management Professional who can apply professional judgment when interpreting data and results, providing expert advice on AML policies, and performing quality control and testing. The ideal candidate will have 2-5 years of AML experience, be proficient in Microsoft Office, and possess a strong background in AML...

This role is responsible for analyzing and mitigating vendor risk across all regions. The successful candidate will partner with other risk departments to document and track risk requirements, ensuring compliance with regulatory standards. They will create and maintain risk registries, track risk acceptance criteria, and analyze broad risk areas.Primary...

Job Description:The Risk Management Specialist role at Assurant, Inc. involves analyzing and managing risks associated with third-party vendors to ensure compliance with company policies and regulatory requirements.This position requires collaboration with various risk departments and supporting the implementation of tools to track risk compliance.Key...

Join Ferrum's Wholesale Banking TeamCredit Risk Specialist opportunity within our Wholesale Credit Risk team. This role involves analyzing credit risk across various industries and geographies, providing recommendations for approval or denial of loans.Risk Management and Compliance plays a vital role in ensuring Ferrum's strong and resilient position in the...

Waterplan is a leading provider of climate change solutions, empowering businesses to mitigate their environmental impact and contribute to a sustainable future. As a member of our team, you will have the opportunity to work on cutting-edge projects and develop your skills in information security and risk management.The Senior Cybersecurity Lead will play a...

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...

**About Us**At Trades, our Wholesale Banking business is a global leader across banking, markets and investor services. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.The Wholesale Bank assesses, permissions, and manages credit and counterparty risks on an industry, client, geographic, and transaction...

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 DescriptionThis role will be responsible for analyzing vendor risk for all regions. The successful candidate will partner with other risk departments (InfoSec, Compliance, Risk, Security, etc.) to document and track risk requirements.Key Responsibilities:Risk Requirement Compliance (40%):Work with risk departments to document risk requirements and method...