Banamex Aml Risk Management Analyst

hace 3 semanas

Xico, México Citi A tiempo completo

The AML Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data, and formulate strategic recommendations on policies, procedures, and practices.**Responsibilities**:- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation- Create and develop AML Compliance Risk Management (ACRM) standards and policies- Advise on a plan of action for risk issues, based on analysis of information**Qualifications**:- 0-2 years of relevant experience- Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)- Experience writing and preparing Suspicious Activity Reports (SARs)- Consistently demonstrates clear and concise written and verbal communication**Education**:- Bachelor's Degree/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed.Other job-related duties may be assigned as required.**Principales funciones**:- Análisis de bases datos, extracción e integración de la información y elaboración de diversos informes.- Elaboración de insumos para consultas diversas relacionadas con temas de PLD y FT.(Consulta de sistemas institucionales, y bases de datos internos);- Ser el punto de contacto entre la Secretaría del Comité de Comunicación y Control dentro con otras áreas dentro de _AML._- Documentación de procesos internos, así como su actualización, en apego a las políticas institucionales y regulación aplicables en materia de PLD y FT.**Requisitos**:**Escolaridad**: Carreras económico-administrativas, criminología, etc.**TITULADO.** (Necesario)**:**Experiência en AML, análisis de investigación de lavado de dinero.** (**preferente 1 año**en adelante).**:**Conocimiento** en**políticas y regulación de productos bancarios.**:**Facilidad**para d**esarrollo de narrativas, conclusiones de investigación.**:**Conocimiento en depósitos, instrumentos monetarios.**:**Necesario**manejo de**Excel intermedio alto (bases de datos, formulas).**:**Habilidades analíticas,**facilidad para**toma de decisiones y para resolución de problemas**siempre**apegado a normas y políticas de la empresa.**:**Job Family Group**:Compliance- **Job Family**:AML Risk Management- **Time Type**:Full time- **Most Relevant Skills**Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.- **Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.-- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

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