Ta Aml Operations Team Leader

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

**Responsibilities**: - Provide expert TA KYC AML Operations input for deliverables from internal and external clients and vendors - Contribute to strategic project and provide feedback for all project related activities as directed - liaison with the change team - contribution to the process review, procedures write up, testing - Contribute to the...

The Digital TA AML Operations Vice-president will be part of the Digital TA project team in order to define the TA digital operating model and its implementation across EMEA. This is Vice-President role. **Responsibilities**: - Contribute to the definition of the target operating model for a Digital TA KYC/AML Operations experience to ensure the regualtions...

**Responsibilities**: - Aid in inquiries investigations - Participate in AML training offered through the business - Advise and assist business on requirements of the AML Program and Procedures as well as Russian AML laws - Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees -...

BDA Global Services is currently looking for a Compliance AML/KYC Officer. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client files -...

BDA Global Services is looking for a AML/KYC Junior - German in permanent contract in Luxembourg. As an AML/KYC Junior, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors -...

**Job Purpose/Overview**: **Key Responsibilities**: - Covering sanctions-related BAU activities such as sanctions dispositioning, where applicable, advisory and regulatory reporting, in addition, to regulatory requirements/change management in the context of sanctions related Luxembourg applicable laws and regulations. - Working collaboratively with the...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

**Your Job** **Our Team** You will join our new team being formed in Luxembourg. As part of our team's expansion, we are currently selecting a new office which will be located in either Main Station, Cloche D'Or or Howald districts. **What You Will Do** - Play a key role in developing contribution motivated talent across the Koch Global Treasury Team -...

The Compliance Anti Money Laundering Risk Management Senior Analyst is a seasoned professional role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...