Aml Compliance Risk Analyst

hace 3 días

Puebla, Puebla, México Citigroup A tiempo completo

About Us
Citigroup is a leading global financial services company with operations in over 160 countries.
We offer a range of financial products and services to individuals, corporations, governments and institutions.

Job Summary
This is an exciting opportunity for a motivated and detail-oriented individual to join our team as a AML Compliance Risk Analyst.
The successful candidate will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

Key Responsibilities
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
- Conduct Cross Sector reviews among multiple Citi business lines.
- Document and report the review/investigation findings and prepare case files with the required supporting documentation.
- Summarize, in writing, clear and concise findings of the investigation.
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)).
- Assist AML team with managing risks by analyzing the root cause of issues and impact to business.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Requirements
- 0-2 years' relevant experience.
- Knowledge of AML regulations preferred.
- Proficient in MS Office.
- Excellent verbal and written communication skills.
- Demonstrated analytical skills.
- Education: Bachelor's/University degree or equivalent experience.

Benefits
We offer a competitive salary package including annual bonus, stock options and benefits that include medical, dental and vision insurance, retirement savings plan and paid time off.
We also offer flexible working arrangements, professional development opportunities and a supportive work environment.

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