Control Analyst Aml, Sanctions Wealth Management

hace 6 meses

Tlahuac, México Citi A tiempo completo

The Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed Analyst serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.

**Responsibilities**:

- Perform financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodologies
- Perform feasibility analysis for significant process changes and partner with business teams to develop process improvements and solutions that help to streamline the operational workflow
- Resolve varied and complex issues using professional judgment, discretion, and business expertise
- Provide informal guidance and training to new and lower level team members, as needed
- 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
- Proficient in Microsoft Office
- High level knowledge of related to industry standards and practices
- Ability to work unsupervised and adjust priorities quickly as circumstances dictate
- Consistently demonstrates clear and concise written and verbal communication skills
- Self-motivated and detail oriented
- Proven organization and time management skills
- Demonstrated problem-solving and decision-making skills
- Required Licensing/Registration: Series 7, Series 9, Series 10, Series 63,

**Education**:

- Bachelor’s degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Objetivo del puesto:
Mantener un estricto control respecto de las funciones asignadas, se requiere manejar y mantener la confidencialidad de la información de los clientes de Wealth Management. Gestionar situaciones relacionadas con los procesos de Prevención de Lavado de Dinero y Sanciones para CitiBanamex, Casa de Bolsa y Seguros Citibanamex, para nuevos clientes, mantenimiento de la relación y seguimientos de los mismos dentro del marco de control implementado por la Institución, así como atendiendo la regulación local.

Experiência y conocimiento laboral
- Experiência comprobable en el ámbito financiero en materia de Prevención de Lavado de Dinero, mínimo 3 años.
- Conocimientos sólidos en el marco regulatorio aplicable a la prevención de Lavado de Dinero y Financiamiento al Terrorismo para Banco (Ley de Instituciones de Crédito y Casa de Bolsa (Ley de Mercado de Valores).
- Conocimiento sólido del programa y la política global de Sanciones.
- Conocimiento sólido de la política global de AB&C.
- Implementación de procesos, controles y monitoreos.
- Atención y seguimiento a requerimientos de MCA, Auditoría y Compliance.
- Elaboración y consolidación de información a presentarse en los diversos comités y foros.
- Conocimiento del segmento de Wealth Management.
- Políticas Corporativas, Regulación local y procedimientos de control interno.

Nível de estudios:

- Licenciatura Terminada.

Habilidades y Competencias:

- Manejo de conflictos.
- Toma de decisiones.
- Adaptabilidad al cambio.
- Persuasivo.
- Habilidad para dar estructura a nuevos procesos.
- Organización
- Pensamiento estratégico.
- Perfil analítico, colaborador y enfocado a resolver problemas identificados en el negocio.
- Orientación a resultados (trabajo por objetivos).
- Excelente actitud.
- Comunicación efectiva (verbal y escrita).
- Trabajo en equipos multidisciplinarios.
- Habilidades de negociación.

**Requisitos**:

- Conocimientos técnicos:

- Prevención de Lavado de Dinero, Fraudes y/o análisis de Riesgo. (Matrices)
- Conocimiento en el marco regulatorio aplicable a la prevención de Lavado de Dinero y Financiamiento al Terrorismo para Banco (Ley de Instituciones de Crédito y Casa de Bolsa (Ley de Mercado de Valores).
- Auditoría, Procesos de Control, Control Interno. (Aplicación de evaluaciones)
- Manejo de Microsoft Office Intermedio o Avanzado.
- Conocimiento de sistemas internos para el conocimiento del cliente y análisis de AML
- **Job Family Group**:
Operations - Core
- **Job Family**:
Operations Support
- **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.

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