Compl Aml Risk Mgmt Sr Analyst

hace 3 semanas

Xico, México Citi A tiempo completo

The Compliance Anti Money Laundering Risk Management Senior 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 or result 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 escalations- Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations- Create and develop AML Compliance Risk Management (ACRM) standards and policies- Advise and recommend a plan of action for management based on analysis of risk information- Assist in coaching and training new recruits**Qualifications**:- 5-8 years of experience- Anti-Money Laundering (AML) certification- Knowledge of Anti-Money Laundering (AML) requirements applicable to banks- 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.Deseable: Abogado de profesión por el conocimiento de la Regulación aplicable; experiência en atender auditorias internas, conocimiento de herramientas internas CR&C- **Job Family Group**:Compliance and Control- **Job Family**:AML Compliance & Risk Mgmt- **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

  • Compl Aml Execution Analyst 2

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Compl Bus Control Analyst 2 is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...

  • Compl Aml Core Intmd Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The 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...

  • Compl Aml Execution Anlyst 2

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

  • Compl Aml Core Analyst 2 C-10

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

  • Senior Aml Analyst

    hace 3 semanas

    Xico, México Didi A tiempo completo

    Company 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...

  • Senior Aml Analyst

    hace 3 semanas

    Xico, México Didi A tiempo completo

    Company 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...

  • Senior Aml Analyst

    hace 3 semanas

    Xico, México Didi A tiempo completo

    Company 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...

  • 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...

  • Compl Aml Execution Sr Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The AML Program Assessment (PA) team acts as the key AML contact for the TTS businesses for Foreign Correspondent Banks (FCB) and Payment Intermediaries (PI) and is primarily responsible for ensuring the timely and effective review, management, identification and escalation (where required) of AML risk as related to our FCB& PI client's AML Programs,...

  • Senior AML Analyst – Fintech Compliance in Mexico City

    hace 3 semanas

    Xico, México Didi A tiempo completo

    A 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...