Banamex Aml Risk Management Analyst

hace 2 semanas

Ciudad de México Citi A tiempo completo

The AML 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 disciplinary knowledge to identify inconsistencies in data, 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 escalation- Create and develop AML Compliance Risk Management (ACRM) standards and policies- Advise on a plan of action for risk issues, based on analysis of information**Qualifications**:- 0-2 years of relevant experience- Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)- Experience writing and preparing Suspicious Activity Reports (SARs)- 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.**Principales funciones**:- Análisis de bases datos, extracción e integración de la información y elaboración de diversos informes.- Elaboración de insumos para consultas diversas relacionadas con temas de PLD y FT. (Consulta de sistemas institucionales, y bases de datos internos);- Ser el punto de contacto entre la Secretaría del Comité de Comunicación y Control dentro con otras áreas dentro de _AML._- Documentación de procesos internos, así como su actualización, en apego a las políticas institucionales y regulación aplicables en materia de PLD y FT.**Requisitos**:**Escolaridad**: Carreras económico-administrativas, criminología, etc.**TITULADO.** (Necesario)**:**Experiência en AML, análisis de investigación de lavado de dinero.** (**preferente 1 año**en adelante).**:**Conocimiento** en**políticas y regulación de productos bancarios.**:**Facilidad**para d**esarrollo de narrativas, conclusiones de investigación.**:**Conocimiento en depósitos, instrumentos monetarios.**:**Necesario**manejo de**Excel intermedio alto (bases de datos, formulas).**:**Habilidades analíticas,**facilidad para**toma de decisiones y para resolución de problemas**siempre**apegado a normas y políticas de la empresa.**:**Job Family Group**:Compliance- **Job Family**:AML Risk Management- **Time Type**:Full time- **Most Relevant Skills**Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.- **Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.-- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

  • Banamex Aml Risk Management Senior Manager

    hace 6 días

    Ciudad de México Citi A tiempo completo

    The AML Risk Management Senior Manager is a senior professional level role responsible for 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 manage a team, utilize in-depth specialty knowledge to...

  • Banamex Aml Risk Management Senior Manager

    hace 6 días

    Ciudad de México Citigroup A tiempo completo

    The AML Risk Management Senior Manager is a senior professional level role responsible for 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 manage a team, utilize in-depth specialty knowledge to...

  • Compl Aml Risk Mgmt Sr Analyst

    hace 2 semanas

    Ciudad de México, CDMX Citi A tiempo completo

    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...

  • Aml Monitoring Risk Manager

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    **Responsibilities**:- Enhance and implement of 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...

  • Compl Aml Kyc Intmd Analyst

    hace 6 días

    Ciudad de México Citi A tiempo completo

    The 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...

  • KYC-AML Risk Ops Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México DiDi Global A tiempo completo

    Company OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Banamex- Analista Investigador Aml

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The AML Compliance Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

  • Banamex / Criu Analyst - C10 - Cdmx

    hace 7 días

    Ciudad de México Citi A tiempo completo

    The 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...

  • Banamex / Criu Analyst - C10 - Cdmx

    hace 6 días

    Ciudad de México Citi A tiempo completo

    The 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...

  • Citi Aml Compliance Intmd Analyst

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    **Por favor adjuntar CV en Ingles.**: **The AML Compliance Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area...