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Compliance Analyst 2

hace 2 meses

Puebla, Puebla, México Citi A tiempo completo
Job Summary

The Compliance Analyst 2 - Risk and AML Expert is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to the company.

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.
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.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.