opportunities, apply for Sanctions Analyst’s role. We will ensure you get a professional onboarding built based on various law...Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The...
opportunities, apply for Sanctions Analyst’s role. We will ensure you get a professional onboarding built based on various law...Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The...
/Role Overview: The successful Candidate will serve as a senior compliance sanctions risk analyst for Independent... you at the heart of a leading financial institution? Then bring your Sanctions/AML experience to Citi’s ICRM (Independent...
with our customers, our communities, and each other. Job Description The Economic Sanctions Adjudication Analyst is responsible... accounts. Responsibilities include performing analysis and enhanced due diligence on results from OFAC/Sanctions, custom...
better. Join us as an AML & Fraud Risk Analyst in our Compliance Team. In this role, you will be at the forefront of protecting our platform... and trends associated with money laundering, fraud and any other potential risks; Conducting PEP, Sanctions, and Adverse Media...
Essential Qualifications: Significant experience working as a Technical Data Analyst or a similar position.... The role of the Analytical Technical Data Analyst focuses on driving initiatives within the Analytical Data Program...
KYC Analyst to join CEE Legal & Compliance Role Purpose: The AML KYC Analyst is a role under the CEE Legal... for the client (together with its owners and managers); Screening and reviewing matches against Sanctions, Politically...
Job Location Warsaw Job Description Job title: Customs Expert – Classification Analyst Location: Konstruktorska... individual to join our team as a CUSTOMS EXPERT – Classification Analyst. Harmonized Tariff Schedule (HTS) classification...
Laundering & Sanctions Compliance who, in turn, reports directly to the Chief Risk & Compliance Officer (“CCRO”). The Analyst...Job Title: Risk Management Analyst Location: Fully Remote (Across Poland) Duration: 6 months contract with roll over...
Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory... standards. What you get to do:: AML & KYC Operations: Conduct ongoing Anti-Money Laundering (AML), sanctions screening...
years of experience in Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work.../CDD/EDD, transaction monitoring or sanctions; Familiarity with banking products; What we offer: Participation in...
years of experience in Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work... of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions; Familiarity with banking products...
your customer (KYC), Sanctions, Screening, Fraud. Ability to drive new product approval committee's and data decisions... experience working within a Data or IT function as a Technical Data Steward/Data Analyst or similar type of role. Understanding...
Extensive previous experience working within a Data or IT function as a Technical Data Steward/Data Analyst or similar... sources for Transaction monitoring, Know your customer (KYC), Sanctions, Screening, Fraud., Ability to drive new product...
on enhancing data accessibility from golden sources for transaction monitoring, KYC, sanctions, screening, and fraud Identify the... Requirements Extensive previous experience working within a Data or IT function as a Data Steward/Data Analyst or similar...