AML Compliance Analyst

Job Title: Senior Risk Analyst - AML ComplianceCitigroup is seeking a highly skilled Senior Risk Analyst - AML Compliance to join our team. As a key member of our AML Compliance team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct risk evaluations of new and existing...

Job Title: AML AnalystKaizen Gaming, a leading GameTech company, is seeking a highly skilled AML Analyst to join its team. As a key member of the Integrity and Compliance department, you will play a crucial role in ensuring the company's adherence to Anti-Money Laundering and Counter Financing of Terrorism regulations.Key Responsibilities:Conduct thorough...

**AML Compliance Specialist**Western Union is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Office of FIU Ecosystem Investigations (OFEI), you will be responsible for investigating Western Union customer activities to detect money laundering and other potential risks.**Key Responsibilities**Investigate consumer...

Job DescriptionSumUp is seeking a skilled AML Analyst I to join our Financial Crime Investigations Team.The ideal candidate will have a strong background in AML Compliance and experience in transaction monitoring, suspicious activity reports, and risk management.Key Responsibilities:Analyze transactions to identify patterns or anomalies that may indicate...

At Shopee, we are committed to ensuring compliance with applicable regulations and maintaining a secure digital ecosystem. The Compliance and Risk Management team plays a crucial role in safeguarding our stakeholders' interests and protecting our company's reputation. As a Compliance Analyst, you will be responsible for maintaining daily operational...

Job Title: Senior Risk Analyst - AMLCitigroup Inc. is seeking a highly skilled Senior Risk Analyst - AML to join our team. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct risk evaluations of clients with high-risk attributesIdentify...

About Sovos ComplianceSovos Compliance is a leading provider of tax compliance solutions, helping businesses navigate the complexities of tax determination, continuous transaction controls, and tax reporting. With a strong presence in over 70 countries, Sovos Compliance serves half of the Fortune 500 companies, as well as businesses of every size.Job Title:...

The Risk and Compliance Analyst plays a critical role in Citigroup Inc.'s Anti-Money Laundering (AML) team, responsible for conducting thorough reviews and investigations to identify potential risks to the company.Key Responsibilities:Conduct in-depth research and analysis on potentially suspicious clients to identify potential risks.Collaborate with the...

Job SummaryCitiGroup is seeking a skilled Senior Risk Evaluation Analyst to support the KYC Risk Evaluation Management (REM) team in the Brazil KYC REM Hub. As a key member of the team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesIdentify root causes to issues and manage...

Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, is looking for a dedicated Compliance/AML Specialist to join our team.The successful candidate will be responsible for coordinating RFIs received from fiat partners, extracting and collecting relevant users' data/information, and preparing required reporting packages...

Job Title: AML Analyst ISumUp is seeking a highly skilled AML Analyst I to join our Financial Crime Investigations Team. As an AML Analyst I, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Analyze transactions to identify patterns or anomalies that may indicate suspicious activities, such as money...

Desenvolvimento de Carreira em Compliance/AMLEstamos procurando um Desenvolvedor de Compliance/AML da Estagiário(a) para se juntar à nossa equipe de negócios no Brasil!Responsabilidades:Pesquisas relacionadas a Prevenção à Lavagem de Dinheiro e Combate a Corrupção e ao Financiamento do Terrorismo;Acompanhamento de demandas de áreas internas para...

Job Title: AML Analyst ISumUp is seeking a highly skilled AML Analyst I to join our Financial Crime Investigations Team. As a key member of our team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Analyze transactions to identify patterns or anomalies that may indicate suspicious activities, such as...

Job Title: Compliance Case AnalystBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We are seeking a highly skilled Compliance Case Analyst to join our team. As a Compliance Case Analyst, you will be responsible for handling and...

About QuintoAndarQuintoAndar is a leading real estate technology company in Latin America, dedicated to simplifying the home buying and renting experience. With a strong presence in six countries and over 75 cities, we offer an end-to-end ecosystem to make life easier for those looking to rent or buy a home, sell a property, and unlock a transaction.Job...

About the RoleWe are seeking a highly skilled AML Analyst to join our Financial Crime Investigations Team at SumUp. As a key member of our team, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesAnalyze transactions to identify patterns or anomalies that may indicate suspicious activities, such as money...

Job Title: Senior KYC AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled Senior KYC Analyst to join our team. As a key member of our compliance team, you will be responsible for ensuring the highest standards of customer due diligence and risk management.Key Responsibilities:Conduct thorough customer due diligence,...

Job SummaryCiti is seeking a highly skilled AML Risk Evaluation Management Senior Analyst to join our team. As a key member of our Compliance and Control department, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesConduct thorough risk evaluations of clients with high-risk...

About Sovos ComplianceSovos Compliance is a leading provider of tax compliance solutions, helping businesses navigate the complexities of digital transformation. Our innovative SaaS products and proprietary Sovos S1 Platform integrate with various business applications and government compliance processes.Job Title: Business AnalystWe are seeking a highly...

About QuintoAndarQuintoAndar is a leading real estate technology company in Latin America, dedicated to simplifying the home buying and renting experience. With a strong presence in six countries and over 75 cities, we offer an end-to-end ecosystem to make life easier for those looking to rent or buy a home, sell a property, and unlock a transaction.Job...