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 objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

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
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-5 years of relevant experience
• AML certification preferred

Education:

• Bachelor’s/University degree or equivalent experience

Descripción adicional del puesto

Responsabilidades específicas incluyen:
• Liderar la atención a incidentes de datos o tecnología y actividades BAU (Business As Usual), tales como la supervisión de la entrega mensual de escenarios de monitoreo.
• Dar seguimiento y monitoreo cercano a las actividades BAU y proyectos de Gestión de Riesgo de Monitoreo aplicables a todas las líneas de negocio.
• Actuar como Experto en la Materia (SME) en Gestión de Riesgo de Monitoreo para actividades BAU y proyectos.
• Trabajar de manera cercana con equipos globales y locales de Negocio, Tecnología, Gestión de Riesgos de Cumplimiento, Gestión de Proyectos y otros stakeholders para asegurar que las actividades regulatorias y no regulatorias se ejecuten adecuadamente, manteniendo siempre un enfoque basado en riesgos.
• Revisar documentación relacionada con estándares, procedimientos, lineamientos y procesos con el fin de proporcionar retroalimentación alineada con los requerimientos regulatorios y mejores prácticas.
• Identificar y escalar riesgos relacionados con proyectos del negocio que impacten los sistemas de Monitoreo AML. Asesorar a la gerencia sobre los siguientes pasos.
• Atender y dar seguimiento a Auditorías Internas y Revisiones de Testing de Cumplimiento.
• Mantener interacción continua con contrapartes globales para diversas discusiones y revisiones.
• Trabajar en múltiples tareas, priorizarlas adecuadamente y llevarlas a una conclusión efectiva.
• Tener la capacidad de operar con un nivel limitado de supervisión directa.

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Calificaciones:
• Licenciatura concluida.
• Más de 4 años de experiencia laboral, o participación en proyectos y actividades BAU en algún momento de su trayectoria.

Experiencia en Roles de Monitoreo de Sistemas de Riesgos o AML.
• Conocimiento de la suite de Microsoft Office: Excel, Word, PowerPoint y Outlook.
• Conocimiento en implementación y mejora de procesos.

Inglés Intermedio.

NOTA: Necesario radicar en CDMX , ya que la vacante estará en dicha ubicación. Adjunta tu CV actualizado en tu postulación y asegúrate de aplicar dentro del periodo de posteo. Fecha Limite 6 de Marzo.

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Job Family Group:

Compliance

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Job Family:

AML Core

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Time Type:

Full time

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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.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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