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Compliance AML Core Intermediate Analyst
hace 2 meses
Job Summary
The Compliance AML Core Intermediate Analyst is an intermediate-level role that requires a strong understanding of industry standards and practices. This position involves dealing with complex problems independently and has some latitude to solve issues that may have a broader business impact.
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.
- Additional duties as assigned.
Requirements
- 2-5 years of relevant experience.
- AML certification preferred.
- Bachelor's/University degree or equivalent experience.
About the Role
This role requires a strong understanding of AML Compliance policies and practices, as well as the ability to operate with a limited level of direct supervision. The ideal candidate will have the ability to exercise independence of judgment and autonomy, and will act as a Subject Matter Expert to senior stakeholders and/or other team members.
