Risk and Control Manager, AML

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 for hyper-growth with a startup mindset, Chaindots combines cutting-edge technology and industry expertise to simplify...

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...

The role of an Intermediate Anti-Money Laundering (AML) Analyst at Citigroup involves taking on complex problems independently and exercising latitude to find solutions. This position requires in-depth knowledge of industry standards and practices, as well as a solid understanding of how the team integrates with others to achieve objectives.Key...

About ChaindotsChaindots is a dynamic platform that empowers banks and fintechs to streamline risk and compliance processes. Our cutting-edge technology and industry expertise simplify compliance, accelerate workflows, and deliver smarter risk analysis.The RoleWe are seeking an experienced AML Compliance Specialist to oversee due diligence processes, ensure...

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...

Streamline Risk and Compliance with ChaindotsOur innovative platform helps banks and fintechs optimize their risk and compliance operations. As a Risk Management Analyst, you will play a critical role in overseeing due diligence processes, ensuring regulatory compliance, and managing risk frameworks.Responsibilities:Execute due diligence processes, including...

Novartis is looking for an Operational Risk and Compliance Manager to oversee our risk management and compliance programs. In this critical role, you will identify, assess, and mitigate risks across our organization.Your key responsibilities will include:Conducting regular risk assessments and gap analyses.Developing and implementing risk mitigation...

Job SummaryThis is an intermediate-level role that requires a good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/job family.ResponsibilitiesDevelop and implement effective AML Compliance policies and procedures.Provide guidance and support to the AML/Financial Crime Support teams and the...

We are looking for an experienced Enterprise Risk Manager to join our team at Iris Software. As an Enterprise Risk Manager, you will be responsible for identifying and mitigating risks to our clients' businesses. You will work closely with our consulting teams to develop risk management strategies and recommendations.The ideal candidate will have a strong...

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...

The Financial Crime Prevention Professional will be responsible for dealing with most problems independently and have some latitude to solve complex issues. This individual will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key responsibilities include:Enhancing and implementing best-in-class AML...

Randstad Argentina busca un profesional de compliance y AML para importante empresa. En este puesto, serás responsable de asistir en la implementación y supervisión del programa de cumplimiento normativo y prevención de lavado de activos.Serán tus responsabilidades:Monitorear y analizar operaciones sospechosas de lavado de activos y financiamiento del...

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...

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...

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...

About the RoleThe AML Compliance Intermediate Analyst is an intermediate level position that deals with most problems independently. It requires a solid understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.Key ResponsibilitiesEnhance and implement best-in-class AML Compliance...

About Us:At JPMorgan Chase & Co., we recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race,...

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 SummaryWe are seeking a highly skilled Global Risk Control Strategist to lead our Wholesale Payments Implementation team in LATAM. The successful candidate will be responsible for centralized management and interface for all risk related activities, maintaining oversight of policy and procedure requirements, and partnering with functions including Client...

Ferrum - Wholesale BankingWe are seeking a highly skilled Credit Risk Manager to join our team in Risk Management and Compliance. As a key member of our credit risk function, you will be responsible for identifying, measuring, limiting, managing, and monitoring credit risk across our businesses.Our Wholesale Banking business is a global leader in banking,...