In Business Aml Project Intmd Analyst
hace 3 semanas
The KYC Operations Intmd Analyst 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.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.**Responsibilities**:- Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management- Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues- Provide support to business managers and product staff- Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums- Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi- Oversee situations that create risk and legal liabilities for Citi- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.**Qualifications**:- 2-5 years of relevant experience- Proven ability to make effective and timely decisions- Consistently able to anticipate and respond to customer/business needs- Demonstrated ability to build and cultivate partnerships across business regions**Education**:- Bachelor's degree/University degree or equivalent experience- Manages work flow or process change and redesign; forms a strong basic understanding of the specific product or process associated with a project under management.- Maintains project support from concept to post implementation, including change management- Industry certifications (PMP, CAPM and others related) are a plus- Experience in Compliance/AML/KYC functions is desirable- Able to handle business written and spoken conversations in English- **Job Family Group**:Compliance and Control- **Job Family**:Business KYC- **Time Type**:Full time- 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.View the "**EEO is the Law**" poster.View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
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Compl Aml Core Intmd Analyst
hace 3 semanas
Xico, México Citi A tiempo completoThe Compliance AML Core Intermediate Analyst is an intermediate level role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the...
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Senior AML Analyst – Fintech Compliance in Mexico City
hace 3 semanas
Xico, México Didi A tiempo completoA leading mobility technology platform in Veracruz is seeking an experienced AML Senior Analyst. In this crucial role, you will partner with the Business team to advise on AML and support growth in financial services. Responsibilities include identifying high-risk customers, assisting with regulatory reporting, and conducting risk assessments. Candidates...
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Senior AML Analyst – Fintech Compliance in Mexico City
hace 3 semanas
Xico, México Didi A tiempo completoA leading mobility technology platform in Veracruz is seeking an experienced AML Senior Analyst. In this crucial role, you will partner with the Business team to advise on AML and support growth in financial services. Responsibilities include identifying high-risk customers, assisting with regulatory reporting, and conducting risk assessments. Candidates...
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It Project Intmd Analyst
hace 3 semanas
Xico, México Citi A tiempo completoThe IT Project Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the objectives of...
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Senior Aml Analyst
hace 2 semanas
Xico, México Didi A tiempo completoCompany Overview DiDi Global Inc. is the world’s leading mobility technology platform, offering a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa. These services encompass ride‑hailing, taxi‑hailing, chauffeur, hitch, shared mobility, automotive solutions, food delivery, intra‑city freight, and...
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Senior Aml Analyst
hace 3 semanas
Xico, México Didi A tiempo completoCompany Overview DiDi Global Inc. is the world’s leading mobility technology platform, offering a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa. These services encompass ride‑hailing, taxi‑hailing, chauffeur, hitch, shared mobility, automotive solutions, food delivery, intra‑city freight, and...
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Senior Aml Analyst
hace 3 semanas
Xico, México Didi A tiempo completoCompany Overview DiDi Global Inc. is the world’s leading mobility technology platform, offering a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa. These services encompass ride‑hailing, taxi‑hailing, chauffeur, hitch, shared mobility, automotive solutions, food delivery, intra‑city freight, and...
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In Business Aml Project Manager
hace 3 semanas
Xico, México Citi A tiempo completoThe Reengineering Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...
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Regulatory Aml Operations Analyst
hace 3 semanas
Xico, México Nubank A tiempo completoA leading digital banking platform is seeking a Regulatory Solutions Analyst in Mexico, Veracruz.The role involves supporting AML operations by analyzing suspicious transactions and collaborating with cross-functional teams to comply with regulations.Candidates should have a Bachelor's degree in a relevant field and experience in AML regulations.The position...
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Senior Aml Analyst
hace 3 semanas
Xico, México Didi A tiempo completoSenior AML AnalystJob Locations: Mexico CityID: **********Company OverviewDiDi Global Inc. is the world's leading mobility technology platform.It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto...
