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AML Compliance Specialist

hace 2 meses

Xico, México Citi A tiempo completo
Job Summary

The Compl AML Core Analyst 2 is a developing professional role that requires a strong understanding of AML regulations and compliance policies. The ideal candidate will have a solid background in monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate recommendations.

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.
  • Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners.
  • Create, develop, and deliver relevant training to business and functional partners.
Requirements
  • 0-2 years 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.
Education

Bachelor's/University degree or equivalent experience.

**Preferred qualifications:**

**Advanced Excel skills:**

**Indispensable knowledge in KYC, process, or screening flow:**

**Knowledge of sanctions lists, demographic data analysis:**

**Systems: ADMWin, OnDemand:**

**English: desirable**

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.