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Risk and Compliance Analyst

hace 2 meses

Xico, México Citi A tiempo completo

The Risk and Compliance Analyst 2 is an intermediate position responsible for performing thorough risk assessments 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-functional 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 the AML team with managing risks by analyzing the root cause of issues and impact to the business

**Required Qualifications:**

• 0-2 years' relevant experience in risk management or a related field
• Knowledge of AML regulations and compliance requirements
• Proficient in MS Office and other relevant software
• Excellent verbal and written communication skills
• Demonstrated analytical skills and attention to detail

**Preferred Qualifications:**

• Bachelor's/University degree or equivalent experience in a related field
• Certification in AML or a related field

**About Citi:**

Citi is a global bank with a strong commitment to risk management and compliance. As a Risk and Compliance Analyst, you will play a critical role in helping the company identify and mitigate potential risks.