Banamex - Aml Compliance Analyst - C10 - Ciudad de Mexico
hace 1 semana
The AML Compliance Analyst 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 results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.**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 corrective actions while satisfying regulatory and audit commitments. Further, 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.**Qualifications**:- 0-2 years experience in 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 Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks**Education**:- Bachelor’s/University degree or equivalent experience- Escolaridad: Licenciatura en derecho, Económico Administrativas y/o afín NECESARIO TITULADO/CARRERA CONCLUIDA- Experiência de un año, o más, en áreas de PLD / AML.- Conocimientos básicos en PLD / AML.- Manejo de Office básico.- Deseable manejo de inglés.**Job Family Group**:Compliance- **Job Family**:AML Core- **Time Type**:Full time-- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._
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Ciudad de México Citigroup A tiempo completoThe AML Compliance Analyst 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 results,...
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Ciudad de México Citi A tiempo completoThe AML Compliance Analyst 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 results,...
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Senior AML Analyst — Fintech Compliance Pro
hace 3 semanas
Ciudad de México DiDi Global A tiempo completoA leading mobility tech platform is seeking an AML Senior Analyst in Mexico City to support financial services growth and ensure compliance with AML regulations. You will collaborate with cross-functional teams and provide insights into AML compliance. The ideal candidate should have over 3 years of experience in AML for financial institutions and a relevant...
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Banamex - Criu Analyst - C10 - México
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...
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Senior AML Analyst
hace 1 semana
Estado de México DiDi A tiempo completoA leading mobility technology platform is seeking an AML Senior Analyst in Mexico. This role focuses on advising the business team on AML compliance, conducting investigations, and collaborating with cross-functional teams. Ideal candidates should have over 3 years of AML experience, preferably in a fintech setting, along with a relevant degree. Strong...
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Criu Analyst
hace 3 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...
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Banamex - Criu Analyst - C10 - Ciudad de Mexico
hace 2 semanas
Ciudad de México Citigroup 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...
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Senior AML Analyst – LFPIORPI
hace 1 semana
Estado de México DiDi A tiempo completoA leading mobility technology platform is seeking an AML Senior Analyst in Mexico. The successful candidate will ensure compliance with AML regulations, collaborating closely with the Business team. Responsibilities include maintaining compliance registers, generating reports, and monitoring regulatory changes. Candidates should possess over 3 years of AML...
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Kyc/aml Risk Management Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completoThe 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...
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Aml & Compliance Team Lead
hace 6 días
Ciudad de México Wipro A tiempo completo_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects.We are currently looking for great talent to join us as**AML & COMPLIANCE TEAM LEAD****What we need from you**:- Bachelor's degree minimum- Advanced English- Minimum of 1year in the AML / KYC /...
