Compl Aml Risk Mgmt Sr Analyst
hace 2 semanas
The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.**Responsibilities**:- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations- Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations- Create and develop AML Compliance Risk Management (ACRM) standards and policies- Advise and recommend a plan of action for management based on analysis of risk information- Assist in coaching and training new recruits**Qualifications**:- 5-8 years of experience- Anti-Money Laundering (AML) certification- Knowledge of Anti-Money Laundering (AML) requirements applicable to banks- Consistently demonstrates clear and concise written and verbal communication**Education**:- Bachelor’s Degree/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Calificaciones**:- Mínimo 5 años de experiência.- Certificación en Prevención del Lavado de Dinero (AML) (Deseable)- Conocimiento de requisitos de Prevención del Lavado de Dinero (AML) aplicables a los bancos.- Demuestra una comunicación escrita y verbal clara y concisa de manera constante.- Experiência en negocio o debida diligencia en contratos fiduciarios (Deseable)- Manejo de inglés intermedio alto.**Job Family Group**:Compliance and Control- **Job Family**:AML Compliance & Risk Mgmt- **Time Type**:Full time- 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.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
-
Compl Aml Risk Mgmt Sr Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...
-
Compl Aml Risk Mgt Analyst 2
hace 1 semana
Ciudad de México Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...
-
Compl Aml Risk Mgt Analyst 2
hace 1 semana
Ciudad de México Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...
-
Compl Aml Kyc Intmd Analyst
hace 1 semana
Ciudad de México Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...
-
Compl Aml Rsk Mgmt Intmd Anlst
hace 1 semana
Ciudad de México Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...
-
Compl Aml Rsk Mgmt Intmd Anlst
hace 1 semana
Ciudad de México Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...
-
Compl Aml Core Analyst 2
hace 3 semanas
Ciudad de México Citi A tiempo completoOD NUMBER The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...
-
Compl Aml Execution Sr Mgr
hace 1 día
Ciudad de México, CDMX Citi A tiempo completoThe Compliance AML Execution Sr. Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction to AML team(s), participate in the development of operational standards, and communicate with other areas of the business and...
-
Compl Aml Execution Anlyst 2
hace 2 semanas
Ciudad de México Citi A tiempo completoThe CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. 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...
-
Compl Aml Execution Anlyst 2
hace 4 días
Ciudad de México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. 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...
