Risk and Compliance Review Specialist

hace 4 días


Puebla, Puebla, México Citi A tiempo completo
About the Role

Citi is seeking a highly skilled Risk and Compliance Review Specialist to join its AML Governance team. This individual will play a critical role in ensuring the integrity of our anti-money laundering programs and preventing financial crimes.

Responsibilities:

  • Conduct thorough investigations and research on potentially suspicious clients using various internal and external systems and databases.
  • Collaborate with cross-functional teams to conduct risk assessments and develop recommendations for mitigation strategies.
  • Analyze complex data sets to identify potential risks and trends, and provide insights to senior management.
  • Develop and maintain accurate and detailed case files, including supporting documentation and investigation findings.
  • Communicate effectively with stakeholders, including senior management, business leaders, and regulatory bodies.

Requirements:

  • 0-2 years of experience in AML, risk management, or a related field.
  • Knowledge of AML regulations and industry standards.
  • Proficient in MS Office, particularly Excel.
  • Excellent analytical and communication skills.
  • Bachelor's degree or equivalent experience.

What We Offer

  • A competitive salary: $80,000 - $110,000 per year.
  • A comprehensive benefits package, including medical, dental, and vision insurance.
  • A 401(k) retirement plan with company match.
  • Opportunities for professional growth and development.


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