Compliance Business Partner – Financial Services, AML Jobs

Product Compliance and Partnerships Lead, Bitcoin

The Business Product Compliance and Partnerships team serves as strategic compli...

Location

United States , Bay Area

Salary:

217800.00 - 326800.00 USD / Year

Block

Expiration Date

Until further notice

Requirements

10+ years of experience in financial services regulation
Executive experience building AML/CTF and sanctions compliance programs
6+ years of people management experience with a dedication to building diverse teams
Demonstrated interest in cryptocurrency, Bitcoin, blockchain technology or decentralized finance (DeFi)
Experience in a related Compliance program preferred
Experience working directly with regulatory and legislative bodies
Developed working relationships with diverse groups within an organization (legal, product, engineering, finance, people, and others) and with external partners and vendors
Desire to work in a fast paced, rapidly shifting environment
Experience with executive level communication
Capacity to meet deadlines while maintaining quality standards and ensuring effective time management

Job Responsibility

Lead a team of PCMs to enable the business in meeting their strategic priorities, while effectively managing risks
Continue to define and build out Block's overall vision for Bitcoin Compliance, establishing strategic priorities, and executing against them
Partner closely with executives within the Business to understand their priorities and roadmap, advise on Compliance risks, and establish ongoing cadences to maintain excellent communication
Oversee the launch of new product development efforts, ensuring Block maintains adequate review and oversight prior to launch, while providing advisory support throughout the process
Analyze jurisdictional regulations and develop policies and procedures designed to meet applicable cryptocurrency, AML, money transmission, remittance or otherwise applicable regulatory requirements
Investigate and respond to compliance risk issues and regulatory inquiries, including preparing required documentation and making recommendations to senior management
Provide general support for responses to internal and external audits and examinations

What we offer

Remote work
medical insurance
flexible time off
retirement savings plans
modern family planning

Fulltime

Sanctions Compliance Officer - Services Technology - C13

Serves as a senior compliance risk officer for Independent Compliance Risk Manag...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Expertise in technology infrastructure, architecture, and data
Preferably expertise of Sanctions and AML regulations, risks and typologies
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Strong written and verbal communication and interpersonal skills
Ability to both work collaboratively and independently
ability to navigate a complex organization
Advanced analytical skills
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)

Job Responsibility

Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes
Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues, data concerns, and escalations with senior management and global partners
Providing input on new business initiatives, new products, and technologies/systems
Partnering with functional partners, as applicable, to ensure potential risks are appropriately vetted and addressed
Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units
directing investigations in coordination with GIU, CSIS, Legal, HR or as appropriate
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards
Promoting global consistency of Sanctions ICRM practices and policies – within the line of business as well as cross-sector

Fulltime

Kyc/kyb Policy And Strategy Manager

The KYC Policy and Strategy Manager plays a vital role in developing and maintai...

Location

United States , Bay Area

Salary:

217800.00 - 326800.00 USD / Year

Block

Expiration Date

Until further notice

Requirements

10+ years in a BSA/AML/KYC compliance and/or compliance operations role with a financial services firm, preferably in payments or Fintech
Track record of influencing enterprise-wide compliance programs
Experience providing guidance on complex regulatory matters to executive leadership
A strong analytical and metrics driven approach to create substantiated solutions
Strong knowledge in compliance regulations, risks and typologies
Superb organization skills with the ability to manage competing priorities
Excellent verbal and written communication skills
Adaptability in an agile and fast-paced environment
Ability to execute independently and work with team members of all levels
Passion for Block, and an interest in technology and knowledge of the industry

Job Responsibility

Lead the development, review, and maintenance of KYC policies and standards
Monitor regulatory changes and assess their impact on existing KYC frameworks
Develop and maintain supplementary guidance documents and FAQs
Ensure alignment between global standards and local regulatory requirements
Review and process exception requests to KYC standards
Partner with cross-functional teams to implement KYC requirements effectively
Advise compliance technology teams on policy requirements affecting KYC solutions
Monitor KYC metrics to assess program effectiveness
Support the evaluation and enhancement of KYC controls
Coordinate with training teams to ensure accurate content development

What we offer

Remote work
Medical insurance
Flexible time off
Retirement savings plans
Modern family planning

Fulltime

KYC Due Diligence Analyst

The KYC Due Diligence Analyst is an entry-level position responsible for Anti-Mo...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1 to 3 years of relevant experience preferred
Has AML experience/background
Multilingual is an advantage (Mandarin, Cantonese etc.)
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Perform KYC reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
Determining if the accounts are in scope
Client Identification, Verification and Screening
Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
Send the requests to Outreach/RM for accounts where information is required to complete the review
Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance

What we offer

We’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future

Fulltime

KYC Due Diligence Analyst

The KYC Due Diligence Analyst is an intermediate-level position responsible for ...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3 to 5 years of relevant experience preferred
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
Perform KYC reviews and ensure documentation comply with local regulation and Citi standards
Client Identification, Verification and Screening
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
Ensure all information
Send the requests to Outreach/RM for accounts where information is required to complete the review
Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Senior Engineering Manager - Risk

Our mission is to build the intelligent, automated systems and operational tools...

Location

United States; Canada , San Francisco; New York; Portland

Salary:

239000.00 - 298800.00 USD / Year

Mercury

Expiration Date

Until further notice

Requirements

9+ years of software development experience
3–5+ years of engineering management in a high-scale tech environment
AI/ML expertise—you’ve built and launched applied AI products (from LLMs to traditional ML models), shipping them from 0→1 and scaling 1→10 in production environments
Proven success building large-scale backend distributed systems, ideally involving integrations and decision automation
Experience with or curiosity about KYC, AML, risk, or compliance systems in financial services or fintech
A track record of raising the bar for quality and reliability, balancing shipping speed with technical excellence
Strong communication and leadership skills—you can inspire engineers, partner across functions, and adapt your management style to the moment
The ability to hire, retain, and develop exceptional technical talent
A pragmatic builder’s mindset: you believe beautiful systems are those that work, adapt, and last

Job Responsibility

Lead teams (4–8 engineers each) responsible for account onboarding, KYC/KYB, AML, and fraud detection decisioning and workflows, and operational tooling
Apply AI/ML—from traditional models to large language models—to unlock faster, real-time bank account application approvals. This work sits on the critical business path, directly driving efficiency and revenue growth
Partner with Product, Risk, and Data teams to design and deliver scalable systems that balance user experience with compliance rigor
Shape the next generation of our KYC and risk platforms—reliable, resilient, and easy to extend as regulations and business needs evolve
Create a strong culture of operational excellence, with measurable improvements to uptime, accuracy, and system quality
Build, mentor, and grow engineering talent
help managers and senior engineers level up technically and organizationally
Drive clarity amid complexity: translating between regulatory nuance and technical execution
Foster collaboration across teams to align on priorities, simplify interfaces, and make the whole system more maintainable and elegant

What we offer

base salary
equity
benefits

Fulltime

Corporate Banking Associate

The Associate Banker of Financial Institutions, Corporate Banking for Japan will...

Location

Japan , Chiyoda

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience as a Corporate Banking banker
proven ability to involve a large, complex business
ability to synthesize complex challenges and build consensus quickly across many partners
proven ability to build and maintain client relationships
knowledge of the financial institutions sector
transaction origination and execution track record
knowledge of the full suite of Markets, Services and Banking products
possesses a cross-sell mindset
demonstrates skill of credit risk management
active engagement of controls and compliance, including time-sensitive processes such as KYC and AML

Job Responsibility

Drive client coverage strategy
align client account plans with Citi partners
balance revenue growth with credit and compliance controls
deliver industry growth plans through franchise partners
manage client relationship strategies
originate and execute transactions
ensure adherence to risk policies and regulatory compliance
develop and execute account strategies
partner with global stakeholders across Citi.

What we offer

Equal opportunity employer
adherence to Citi’s leadership principles
personal growth opportunities
coaching and feedback support
development and succession plans
collaborative business culture.

Fulltime

IT Project Group Manager

The IT Project Group Manager is accountable for management of complex/critical/l...

Location

Ireland , Dublin

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years experience in a related technology role with commensurate people management experience
Understand the Travel Rule/FATF/Consent Order regulatory requirements and expectations
Excellent experiences to effectively partner with Product, Operations, Technology to resolve issues, also involve interactions with AML, Compliance Assurance and Internal Audit
Role also involves interaction with Global Teams spread across the Globe Use of existing knowledge of Payment Systems in Citibank
Candidates should have experience in Banking and Financial Services Domain, including Retail, Investment Banking, Banking Payments such as High Value Domestic /Cross Border, Domestic Low Value Payments, SEPA CT, SWIFT MT and ISO 20022 XML Messages
ISO20022 experience is must.
Candidate should have handled large scale implementations
Candidate should have prior management experience on dealing with Payments regulations as required by regulators. Candidate should be able to handle Sanctions and AML compliance team.
Candidates should be well versed with Citi Policies & Procedures, Tools such as PTS (Project Tracking System), PAT (Process Automation tool), JIRA, Confluence Page, and Share points.
Bachelor’s/University degree or equivalent experience, potentially Masters degree

Job Responsibility

Responsible for all technology components of the development and implementation of major/multiple/highly complex projects
may manage enterprise wide projects
Develops detailed IT work plans, schedules, project estimates, resource plans and status reports
Provides IT strategic direction for projects managed
Sets guidelines for appropriate staffing requirements to meet operational needs
Impacts the IT project leadership function by strategic influence and by exercising control over resources, budget management and planning
accountable for end results
Evaluates subordinates' performance and makes decisions on pay increases, hiring, terminations and other personnel actions
Applies in-depth knowledge of concepts and procedures within own area and basic knowledge of other areas to resolve issues that have impact beyond own area
Ensures essential procedures are followed and contributes to defining standards

Fulltime

Compliance Business Partner – Financial Services, AML

Audit & Risk Recruitment

Location:
United Kingdom , London

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 22, 2025

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