Senior Compliance Analyst
hace 3 semanas
OD: *******Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function and is responsible for conducting Risk Evaluation reviews for certain new and existing high-risk clients.Reviews of customer due diligence records, inclusive of transaction-related information, are a key component of the Client Maintenance process under the 'Prevention' segment of the AML Lifecycle and provide the opportunity to review and update pertinent information in the KYC Profile and to analyze client activity on a pre-established, scheduled basis.- Assisting the Manager in managing analysts' daily workloads- Reviewing analysts' work and providing feedback to analysts (on-going)- Providing daily oversight of cases pending for review- Fielding questions from analysts and lines of business- Escalating cases for further investigation that require an exception from Policies/Guidelines and/or require additional clearance- Assisting in compiling periodic metrics- Informing management of issues that require escalation- Assisting in developing and delivering on-the-job training as necessary- Mentoring and coaching new hires and/or existing staff as needed- Performing reviews of complex relationships- Resolving conflicts and disagreements with the team in charge**Qualifications**:- Bachelor's degree program completed with title, with 5+ years' relevant experience Knowledgeable of Suspicious Activity Reporting requirements and the local laws applicable to money laundering such as:- Disposiciones de carácter general del artículo 115 de la ley de instituciones de crédito- Código penal federal - art. 139, 400, 400bis- Recent working knowledge of relevant AML legislations and regulatory requirements- General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred, as well as segmented lines of business knowledgeable of Know Your Customer/CDD/EDD requirements- 3+ years' work experience in Compliance-related functions within, but not limited to, the following areas:- AML and/or- Compliance and/or- Risk management and/or- Know your customer reviews/Enhanced Due Diligence for high-risk accounts and/or- Financial crime investigations- Highly motivated and team-oriented individual with good interpersonal and communication skills and strong analytical abilities- Proactive, organized, and ability to work independently without supervision- Strong research skills, advanced skills in the use or in the outputs of Microsoft Office products and/or similar business systems, and in-depth knowledge and experience with the Internet and on-line research systems- Must be able to multi-task and complete projects on time- Excellent attention to details and follow-up skills- Ability to independently refer to policies and procedures and put into context with regards to this role- Previous experience leading teams and/or mentoring/supervising staff- English language: IntermediateCLevel: C12- **Job Family Group**:Compliance and Control- **Job Family**:AML Execution- **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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