Compl Aml Execution Analyst 2
hace 5 meses
El Analista 2 de Ejecución de AML es un puesto intermedio responsable de realizar revisiones de cumplimiento y riesgo junto con el equipo más amplio de Prevención del Lavado de Dinero (Anti-Money Laundering, AML). El objetivo general es utilizar el profundo conocimiento sobre AML para la revisión, el análisis y la ejecución de debidas diligencias efectivas e investigaciones sobre casos de mayor riesgo que pueden significar un posible riesgo para Citi.
**Responsabilidades**:
- Llevar a cabo investigaciones y estudios sobre clientes posiblemente sospechosos utilizando diversos sistemas y bases de datos internos y externos.
- Llevar a cabo revisiones intersectoriales en diversas líneas de negocios de Citi.
- Documentar e informar los hallazgos de las revisiones/investigaciones y elaborar archivos de caso con la documentación de respaldo requerida.
- Resumir, por escrito, los hallazgos claros y concisos de la investigación.
- Aconsejar a la gerencia sénior sobre los próximos pasos y proporcionar recomendaciones sobre el próximo curso de acción (retención de relaciones, terminación de relaciones, informe de actividades sospechosas [Suspicious Activity Report, SAR]).
- Asistir al equipo de AML en la gestión de riesgos al analizar la causa raíz de problemas y el impacto en los negocios.
**Calificaciones**:
- Entre 0 y 2 años de experiência relevante.
- Preferencia de conocimiento de reglamentaciones de AML.
- Dominio de MS Office.
- Excelentes habilidades de comunicación verbal y escrita.
- Habilidades analíticas demostradas.
**Educación**:
- Licenciatura/título universitario o experiência equivalente.
La descripción de este puesto proporciona una revisión de alto nível de los tipos de trabajos realizados. Se pueden asignar otras obligaciones laborales según sea necesario.
- **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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