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Job Category

• Compliance 12
• Entry Level 6
• Handlowy 3
• Professional 3

MS_Level_9

• 38099 LF Core Anti Money Laundering [L9] 2
• 39633 AML Client Review and Investigations Unit - Case Review & Investigations [L9] 1
• 5212 ICRM - International Compliance [L9] 4
• 5214 AML International Program & Oversight [L9] 1
• 8203 AML Client Review and Investigations Unit - KYC Enhanced Due Diligence [L9] 1

Job Type

• Hybrid 8
• On-Site/Resident 4

Job Level

• Entry Level 6
• Professional 6

CustomTheme

• Poland 4

World Region

• Europe Middle East and Africa 8
• North America 2

MS_Level_2

• 4921 All Other [L2] 12

MS_Level_3

• 25302 Corporate / Other [L3] 10
• 29007 Legacy Franchises [L3] 2

MS_Level_4

• 40491 Legacy Consumer Business [L4] 2
• 4923 Functions and Management [L4] 10

MS_Level_5

• 14415 Global Legal Affairs & Compliance [L5] 10
• 38048 LF Functions and Management [L5] 2

MS_Level_6

• 38053 LF Global Legal Affairs & Compliance [L6] 2
• 5159 Independent Compliance Risk Management [L6] 10

MS_Level_7

• 24488 ICRM - Anti Money Laundering [L7] 3
• 27819 ICRM CBNA & Banking and International [L7] 4
• 38059 LF Independent Compliance Risk Management [L7] 2
• 9924947 ICRM Markets [L7] 1
• 9924948 ICRM Services [L7] 1
• 9924949 ICRM Wealth [L7] 1

MS_Level_8

• 23889 ICRM - Markets Equities [L8] 1
• 30610 ICRM - Wealth Chief Investment Office [L8] 1
• 36770 ICRM - Services Trade and Working Capital [L8] 1
• 9900204 ICRM - International [L8] 4
• 9900439 ICRM - AML Client Review and Investigations Unit [L8] 2
• 9905213 ICRM - International and Legal Entity AML [L8] 1
• 9925220 LF ICRM - Anti Money Laundering [L8] 2

NewJobLevel

• C10 6
• C12 3
• C13 2
• C14 1

SpecificLocationFacet

• Belfast 1
• Warsaw 4

URLValue

• STEER 12

JobFamily Facet

• AML Execution 5
• AML Intelligence 1
• Business Compliance Risk Management 4
• Compliance Risk Management 2

JobFamilyGroup Facet

• Business Strategy, Management & Administration 43
• Commercial and Business Sales 66
• Communications and External Relations 6
• Compliance 12
• Consumer Sales 317
• Consumer Sales; Customer Service 1
• Controls Governance & Oversight 34
• Corporate Services 14
• Customer Service 138
• Customer Service; Consumer Sales 1
• Customer Service; Implementation 1
• Customer Service; Operations - Core 1
• Customer Service; Private Client Coverage; Consumer Sales 1
• Data Governance 32
• Decision Management 84
• Finance 75
• Finance; Commercial and Business Sales 1
• Human Resources 13
• Implementation; Private Client Coverage; Customer Service 1
• Institutional Banking 109
• Institutional Sales 88
• Institutional Sales; Private Client Product Services 1
• Institutional Trading 82
• Institutional Trading; Risk Management 1
• Internal Audit 7
• Legal 14
• Management Development Programs 54
• Management Development Programs; Consumer Sales 2
• Marketing 56
• Marketing; Operations - Core; Project and Program Management 1
• Operations - Collections Default 1
• Operations - Core 92
• Operations - Core; Business Strategy, Management & Administration 1
• Operations - Core; Operations - Services 1
• Operations - Management Operations 5
• Operations - Services 113
• Operations - Services; Business Strategy, Management & Administration 1
• Operations - Services; Customer Service 1
• Operations - Services; Operations - Core 1
• Operations - Transaction Services 280
• Operations - Transaction Services; Operations - Services 2
• Operations - Transaction Services; Technology; Finance; Product Management and Development 2
• Private Client Coverage 186
• Private Client Coverage; Consumer Sales 1
• Private Client Coverage; Consumer Sales; Commercial and Business Sales 1
• Private Client Product Services 55
• Product Management and Development 121
• Project and Program Management 45
• Regulatory Engagement 4
• Research 11
• Risk Management 178
• Risk Management; Business Strategy, Management & Administration 1
• Technology 1117

BanamexJobs

• RemoveBanamex 10

City

• Belfast 1
• Charlotte 1
• Ciudad De Mexico 2
• Dubai 1
• Jersey City 1
• Johannesburg 1
• Riyadh 1
• Warsaw 4
• Washington 1

State/Province

• Ciudad De Mexico 2
• DC 1
• Dubai 1
• Gauteng 1
• Mazovia 4
• New Jersey 1
• North Carolina 1
• Northern Ireland 1
• Riyadh Region 1

Country and Jurisdiction

• Mexico 2
• Poland 4
• Saudi Arabia 1
• South Africa 1
• United Arab Emirates 1
• United Kingdom 1
• United States 2

Divisions

• CITI 12