Assistant Vice President, TTS Sanctions Operations Early Career

10.0 - 14.0 years

0 Lacs

chennai, tamil nadu

On-site

As an Assistant Vice President at Citi in Sanctions Operations, you will be part of a specialized team providing sanction control services. The Sanction Screening Hub was established in 2020 and has since expanded its services to cover most countries in APAC, while also supporting EMEA & NAM regions. Your role will involve ensuring operational activities comply with the Global Sanctions Policy and focusing on individual development within a conducive work environment. Key Responsibilities: - Support site / unit head with daily duties - Lead and manage the Sanctions Ops Team on a 24/7 basis - Run projects related to the CSIPL Hub / Sanctions - Achieve and exceed KPIs for the unit - Work with ...

Posted 4 days ago

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Team Assistant Amex

4.0 - 8.0 years

0 Lacs

haryana

On-site

As a member of Team Amex at American Express, you will be part of a culture rooted in a rich history of innovation, shared values, and Leadership Behaviors. You will be backed by comprehensive support for your holistic well-being and provided with numerous opportunities to enhance your skills, develop as a leader, and advance your career. Your voice and ideas will be valued, your work will have a meaningful impact, and together, we will shape the future of American Express. In the role of CICO AML, your responsibilities will include: - Performing compliance operation activities to support the Market Compliance Officers for the International market, such as overseeing and executing AML work. ...

Posted 1 month ago

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Associate - AML and Compliance Amex

4.0 - 8.0 years

0 Lacs

haryana

On-site

As a CICO AML at American Express, you will play a crucial role in performing compliance operation activities supporting the Market Compliance Officers for International markets. Your responsibilities will include: - Analyzing financial documents and statements to identify suspicious patterns that have occurred or may occur in the future. - Investigating, measuring, and reporting on the organization's risk of suspicious or fraudulent financial activity. - Assessing the financial risks posed by a company's operations and monitoring/regulating high-risk activities. - Performing PEP reviews and making decisions on potential matches during onboarding new accounts, as well as conducting Enhanced ...

Posted 2 months ago

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Associate - AML and Compliance Amex Group

4.0 - 6.0 years

0 Lacs

gurgaon, haryana, india

On-site

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. CICO AML: Perform compliance operation activities supporting the Market Compliance Officers for International market like overseeing and/executing the AML...

Posted 2 months ago

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Vice President - Client Screening Operations - Core Services Morgan Stanley

14.0 - 18.0 years

0 Lacs

karnataka

On-site

You will be joining our team as a Vice President in the Client Screening Operations, specifically in the AML (Anti-Money Laundering) Client Screening team which is part of the Client Onboarding & Reference Data Services (CORDS) department within the Firmwide Operations division. In this role, you will lead and develop the AML client screening team, establishing clear objectives and strategies for continuous improvements. Your responsibilities will include supervising the end-to-end screening process, which involves Enhanced Due Diligence (EDD) screening, ongoing sanction, adverse news & PEP reviews using various tools and databases to ensure compliance with global AML regulations. You will w...

Posted 3 months ago

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