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AML Compliance Specialist

hace 2 meses

Xico, México Citi A tiempo completo
About the Role

Citi is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) compliance program.

Key Responsibilities
  • Enhance and implement best-in-class AML Compliance policies and practices.
  • Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
  • Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory and audit commitments.
  • Assess and identify emerging risks and recommend/drive program enhancements.
  • Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners.
  • Advise management on next steps.
  • Create, develop, and deliver relevant training to business and functional partners.
Requirements
  • 0-2 years of experience in KYC and AML, knowledge of AML regulations preferred.
  • Proficiency with MS Office, verbal/written skills, analytical skills.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization.
  • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
  • Good project management and organizational skills and capability to handle multiple projects at one time.
  • Knowledge of AML requirements applicable to banks.
  • Intermediate English (desired).
Education
  • Bachelor's/University degree or equivalent experience.
  • Conocimiento en KYC.
  • Conocimiento del proceso o el flujo del screening.
  • Conocimientos de AML, sanciones.
  • Alertas de sanciones y no sanciones.
  • Conocimientos de las listas.
  • Sistemas: ADMWin, OnDemand.
  • Análisis de data demográfica.
  • Articulo 16 (Know your Customer).
  • Ingles: deseable.
  • Dominio de Excel (deseable, no experto).