Compl Aml Core Intmd Analyst

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 objectives of the subfunction/ job family.Applies analytical thinking and knowledge of data analysis tools and methodologies.Requires attention to detail when making judgments and recommendations based on the analysis of factual information.Typically deals with variable issues with potentially broader business impact.Applies professional judgment when interpreting data and results.Breaks down information in a systematic and communicable manner.Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information.Moderate but direct impact through close contact with the businesses' core activities.Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.**Responsibilities**:- Enhance and implement of best -in-class AML Compliance policies and practices.- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments.Further, assess and identify emerging risks and recommend / drive program enhancements- Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners.Advise management on next steps.- Create, develop and deliver relevant training to business and functional partners.- Additional duties as assigned- 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- AML certification preferred**Education**:- Bachelor's/University degree or equivalent experience**Responsibilities include**:- Act as a Monitoring Risk Management Subject Matter Expert in BAU activities and projects.- Work closely with global and local teams of Business, Technology, Compliance Risk Management, Project Management and other stakeholders to ensure regulatory and non-regulatory related activities are properly delivered, always maintaining a risk based approach.- Review documentation related to standards, procedures, guidelines and processes in order to provide feedback aligned to regulatory requirements and best practices.- Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners.Advise management on next steps.- Attend and follow up on Internal Audit & Compliance Testing Reviews.- Continuously engage with global counterparts for diverse discussions and reviews.- Work on multiple tasks being able to prioritize and take them to appropriate completion.**Qualifications Include**:- Bachelor's degree- Analytical skills- Intermediate English- Knowledge of process implementation/improvement or implementing projects **is a plus**- Knowledge of Citibanamex businesses, products and processes **is a plus**- Knowledge of Data bases and SQL **is a plus**- **Job Family Group**:Compliance and Control- **Job Family**:AML Core- **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