Sanctions Analyst C10- Hub-14

hace 1 semana

Xico, México Citi A tiempo completo

The Compliance and Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating business processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

**Key Responsibilities:**

1. Process, research and adjudicate background screening cases for new hires across businesses
2. Research system issues, identify process improvements, communicate changes and issues to clients, and test key enhancements.
3. Analyze diverse and high volume data; articulate the results of analysis along with providing suggestions to resolve an issue or improve a process.
4. Research system and process issues, identify solutions and communicate procedure exceptions to business partners.
5. Test functional enhancements being implemented by vendors and integrated systems.
6. Update documentation, and communicate/train new processes and procedures to business partners.
7. Perform higher level responsibilities involving applicant and employee communications such as: fingerprint and criminal history check processing, background adjudication, delivering pre/post adverse actions, verification of drug testing and responding to complex questions on pre-employment.
8. Input process steps and status for each process in the Imaging Records Management System (IRM)
9. Close on pending Pre-employment cases for audit compliance.
10. Resolve discrepancies with new hire background checks (Education and Employment verifications) and determining appropriate final dispositions for background cases in accordance with established guidelines.
11. Report metrics and status reports to internal clients.
12. Research system issues, identify process improvements, communicate changes and issues to clients, and test key enhancements.

**Requirements:**

1. 0-2 years of relevant experience
2. Experience in data analysis and problem solving with acute attention to detail.
3. Demonstrated organizational and follow-up skills; ability to multi-task and maintain composure in a high-volume environment.
4. Excellent customer service skills, time management skills, effective communication skills (written and verbal) and proven analytical/problem solving abilities.

**Education:**

1. Bachelor's/University degree or equivalent experience
2. Intermediate English proficiency.
3. Knowledge of AML and PLD sanctions.
4. Analysis and validation of information.

**Job Details:**

1. Job Family Group: Compliance and Control
2. Job Family: Business Control
3. Time Type: Full time
4. 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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