Compliance Officer

hace 3 semanas


Xico, México Citi A tiempo completo

Job Summary:

Citi is seeking a highly skilled Compliance Officer - Global KYC Specialist to join our team. As a key member of our Compliance team, you will be responsible for conducting periodic transaction reviews to identify and assess AML risks associated with correspondent accounts.

Key Responsibilities:

Conduct in-depth analysis of transaction patterns and activity to identify potential AML risks and red flags.
Validate customer information and analyze transactions to ensure compliance with Citi's AML policies and procedures.
Develop and maintain strong relationships with internal stakeholders, including senior managers and relationship managers.
Stay up-to-date with changing AML regulations and requirements, and ensure compliance with all relevant laws and regulations.

Requirements:

Minimum 1 year of experience in AML monitoring, with a strong understanding of AML laws and regulations.
Highly proficient in MS Excel and Access, with excellent analytical and problem-solving skills.
Excellent communication and interpersonal skills, with the ability to work independently and as part of a team.
Fluent in English, with a strong written and verbal communication style.

Preferred Qualifications:

ML or MBA degree, with a strong background in finance or banking.
Experience working in a financial institution, with a strong understanding of AML procedures and protocols.

About Citi:

Citi is an equal opportunity and affirmative action employer, committed to diversity and inclusion in the workplace. We are proud to offer a range of benefits and programs to support the well-being of our employees, including flexible working arrangements, employee recognition programs, and access to training and development opportunities.


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