Current jobs related to Senior AML Compliance Risk Manager - Shanghai, Shanghai - 10780 Citibank (China) Co., Ltd.

  • Senior AML Compliance Risk Management Officer

    1 month ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Title: SVP, AML Compliance Officer, Digital SolutionsCiti's central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to mitigate money laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with Services...

  • Senior AML Compliance Risk Management Officer

    2 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Citi's central role in the rapidly-evolving global digital payments ecosystem demands innovative thinking to mitigate money laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer partners with Services business teams to deliver AML-risk mitigated solutions for our PI customers.The...

  • Risk Evaluation Manager

    1 month ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Risk Evaluation Management Job DescriptionCiti is seeking a highly skilled Risk Evaluation Management professional to join our team in China. As a Risk Evaluation Manager, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct thorough risk evaluations of clients with...

  • Global AML/KYC Operations Director

    2 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Title: KYC Operations ManagerJob Summary:At Citibank, we're looking for a skilled KYC Operations Manager to join our team. In this role, you'll lead a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Key Responsibilities:Client Experience OrientedManage and Lead...

  • Risk Evaluation Manager

    4 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Title: Risk Evaluation ManagementA critical role in our organization, the Risk Evaluation Management position is responsible for conducting thorough risk evaluations of new and existing clients with high-risk attributes. This involves a holistic assessment of risk factors, reviewing the client's KYC Profile to determine whether to onboard or maintain the...

  • Risk Evaluation Management Specialist

    2 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    A risk evaluation management specialist is responsible for conducting a comprehensive risk assessment of new and existing clients with high-risk attributes. This involves reviewing the client's KYC profile to determine whether to onboard or maintain the relationship from an AML perspective. The specialist must have a deep understanding of risk concepts, be...

  • AML Monitoring Specialist

    4 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Title: KYC Operations AnalystJob Summary:The KYC Operations Analyst plays a critical role in supporting the development and management of a dedicated internal KYC program at Citi. This entry-level position is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

  • Compliance Risk Manager

    2 weeks ago

    Shanghai, Shanghai, China Bosch Group Full time

    Job DescriptionThe Bosch Group seeks a highly skilled Compliance Counsel to ensure company-wide compliance with relevant laws and regulations, ensuring that company policies and procedures are being followed, and ensuring that behavior throughout the organization is ethical and consistent with the Company's Code of Conduct and business ethics.Key...

  • Senior KYC Manager

    1 month ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Title: Senior KYC ManagerCiti is seeking a highly skilled Senior KYC Manager to join our Compliance and Control team. As a key member of our team, you will be responsible for developing and managing a dedicated internal KYC program at Citi.Key Responsibilities:Develop and implement effective KYC policies and procedures to ensure compliance with...

  • Senior Risk Manager, Global Compliance Expert

    2 weeks ago

    Shanghai, Shanghai, China Amazon Information Service (Beijing) Co., Ltd. (Shanghai Branch) - C34 Full time

    About the RoleWe are seeking a highly skilled Senior Risk Manager to join our Trustworthy Shopping Experience Asia Global Selling (TSE AGS) team. As a key member of our team, you will play a critical role in shaping the strategic direction of our policy and governance program.Key ResponsibilitiesAssess and manage safety risks for global selling, driving...

  • Senior Risk Manager, Global Compliance Expert

    2 months ago

    Shanghai, Shanghai, China Amazon Information Service (Beijing) Co., Ltd. (Shanghai Branch) - C34 Full time

    About the RoleWe're seeking a seasoned Senior Risk Manager to join our Trustworthy Shopping Experience Asia Global Selling team. As a key member of our team, you'll play a critical role in shaping the strategic direction of our policy and governance program.Key ResponsibilitiesDevelop and implement a risk framework for Asia Global Selling, enhancing seller...

  • Compliance Officer

    2 weeks ago

    Shanghai, Shanghai, China Reinsurance Group of America Full time

    Job SummaryReinsurance Group of America is seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesAssist in dealing with regulatory notices and relevant communicationsInvestigate laws and...

  • Senior Risk Manager, Global Compliance Expert

    4 weeks ago

    Shanghai, Shanghai, China Amazon Information Service (Beijing) Co., Ltd. (Shanghai Branch) - C34 Full time

    About the RoleWe're seeking a seasoned Senior Risk Manager to join our Trustworthy Shopping Experience Asia Global Selling team. As a key member of our team, you'll play a critical role in shaping the strategic direction of our policy and governance program.Key responsibilities include:Assessing and managing safety risks for global sellingDriving initiatives...

  • Client Contact and Compliance Specialist

    2 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    The AML and KYC Operations Analyst is responsible for supporting the development and management of an internal KYC program at Citi. This role assists in AML monitoring, governance, oversight, and regulatory reporting activities, working closely with the Compliance and Control team.Partners with Relationship Management and Compliance teams to prepare,...

  • Compliance Specialist

    4 weeks ago

    Shanghai, Shanghai, China Reinsurance Group of America Full time

    Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Reinsurance Group of America. The successful candidate will be responsible for ensuring compliance with regulatory requirements and company policies.Key ResponsibilitiesAssist in dealing with regulatory notices and relevant communicationsInvestigate laws and regulations,...

  • Compliance Specialist

    2 weeks ago

    Shanghai, Shanghai, China Johnson Controls Full time

    Job SummaryJohnson Controls seeks an experienced Compliance Specialist to join their team in China. The successful candidate will promote compliance with anti-corruption, fair competition, and data protection laws.Key ResponsibilitiesDeliver compliance trainings, communications, and regular business counseling to support the global compliance...

  • KYC Operations Manager

    1 month ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Title: KYC Operations ManagerCiti is seeking a highly skilled KYC Operations Manager to join our team in China. As a key member of our Compliance and Control department, you will be responsible for providing leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

  • Senior Compliance Manager

    4 weeks ago

    Shanghai, Shanghai, China PTC Full time

    Job Title: Senior Compliance ManagerPTC is seeking a highly skilled Senior Compliance Manager to join our team in Shanghai, China. As a key member of our global compliance team, you will be responsible for providing compliance operational support to our business in the Asia Pacific region.Key Responsibilities:Work with cross-functional units to develop and...

  • Compliance and Risk Management Specialist

    2 months ago

    Shanghai, Shanghai, China Amundi Full time

    Position OverviewThe role involves overseeing risk compliance and audit functions within Amundi Technology China. Key responsibilities include:Coordination: Facilitate risk compliance activities and audits across the organization.Reporting: Generate risk reports in accordance with established reporting standards.Collaboration: Participate in discussions with...

  • Senior KYC Expert

    2 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Summary:The Senior KYC Expert is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Responsible for various aspects of risk and control, including Information Security, Continuation of...

Senior AML Compliance Risk Manager

2 months ago

Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

Citi's Payment Intermediary (PI) Anti-Money Laundering (AML) Compliance Risk Management team is seeking a highly skilled professional to join our team as an AML Compliance Officer - Digital Solutions. This role will play a critical part in mitigating money laundering, terrorist financing, and sanctions risks in the rapidly evolving global digital payments ecosystem.

The successful candidate will be responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for our PI customers. This includes conducting due diligence on prospective PI/Fintech customers, coordinating delivery of AML and regulatory advice, and conducting training of first and second line teams, as necessary.

The role reports to the Head of Global Digital Solutions, Services AML, and requires a deep understanding of financial crime and fraud risks in e-commerce, cross-border payments, and new payment methods. The ideal candidate will have a strong analytical skillset and be able to work effectively with regional and global partners.

Key Responsibilities:

  • Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff
  • Performing transaction reviews to identify and investigate new risk typologies
  • Assessing portfolio and payment network risks, including for nested or unapproved or restricted flows, post on-boarding reviews of PIs, concentration and trend analysis and transactional assessments based on typologies
  • Creating presentations on emerging trends, typologies & lessons learned from transactional reviews and preparing for PIOC and AML Senior Management
  • Escalating to the appropriate governance bodies or AML function issues identified though reporting or analysis, including Monitoring Risk Management, the FIU, and the Global Intelligence Unit
  • Other duties that may be assigned from time

Qualifications:

  • 10+ years of relevant experience
  • Experience in managing regulatory exams and relationships with examiners and auditors
  • Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
  • Extensive knowledge of AML regulations, risks, and appropriate controls
  • Demonstrated analytical skills
  • Demonstrated leadership and motivational skills
  • Ability to work with regional and global partners, and influence and lead people across culture and senior level

Education:

  • Bachelor's degree/University degree or equivalent experience

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.