BANAMEX- Analista investigador AML (Nivel 2)

Citi; United States; Remote; USD 70,000 - 100,000; Full time

Job summary

Citi is seeking an AML Compliance Intermediate Analyst responsible for enhancing AML compliance policies and procedures. The role involves advising on compliance practices, performing quality assessments, and identifying areas for program enhancement. The ideal candidate will have 2-5 years of experience in AML and a bachelor's degree. Strong analytical skills and leadership experience are essential.

Qualifications

• 2-5 years of relevant experience in AML.
• AML certification preferred.
• Bilingual skills recommended with strong proficiency in English.

Responsibilities

• Implement best-in-class AML Compliance policies.
• Perform AML Compliance quality testing and reporting.
• Provide expert advice on AML compliance policies.

Skills

Analytical

Attention to Detail

Teamwork

Communication

Leadership

Education

Bachelor’s/University degree

Tools

Advanced Excel

Job description

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

REQUISITOS:

• Escolaridad: Carreras económico-administrativas, criminología, etc. NECESARIO contar con TITULO .
• Necesario tener experiencia de 6 años o más dentro del área de AML como nivel C10 o C11 como revisor e investigador. .
• Conocimiento de regulaciones, políticas, y manejo de herramientas de investigación.
• PREFERENTE experiencia en funciones de reportes para la autoridad.
• Manejo de E xcel avanzado (INDISPENSABLE).
• Inglés intermedio alto (NECESARIO) .
• Habilidades: Analítico, proactivo, orientado al detalle, facilidad para trabajar en equipo, enfoque a resultados, facilidad de comunicación, liderazgo( necesario experiencia como back up y/o Líder dentro de áreas de AML/PLD).

NOTA: Preferente radicar en CDMX, ya que la vacantes estará en dicha ubicación. Factor de descarte : Aquellos candidatos que no cumplan con los requisitos establecidos en el Job Posting serán descartados del proceso de selección.

------------------------------------------------------

Job Family Group:

Compliance

------------------------------------------------------

Job Family:

AML Core

------------------------------------------------------

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.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View Citi’s EEO Policy Statement and the Know Your Rights poster.