Compliance AML Sr. Analyst

hace 4 semanas

Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

Role: The Compliance AML Sr. Analyst position reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program.

This role is responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks, and/or other business metrics that assist in the identification of potential violations of Laws, Rules, and Regulations, or breaches of Policies in coordination with the broader ICRM team.

The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in processes or results and formulate strategic recommendations on policies, procedures, and practices.

Key Responsibilities:

Perform activities (ad-hoc and on-going targeted monitoring) to independently assess the design and effectiveness of key controls intended to address compliance risk.

Participate in the planning, executing, and reporting of compliance independent monitoring reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CIA Plan.

Report and escalate control issues and any violations of the applicable laws, rules, regulations, or breaches of policies.

Determine the root cause that contributed to or caused an issue, to help the business identify what actions are needed to minimize or eliminate repeated exceptions.

Track and follow up on the identified issues with business lines to validate that an identified issue has been mitigated.

Validate the adequacy of remediation actions taken to address reported issues.

Qualifications:

A comprehensive understanding of the regulatory and compliance environment surrounding AML, Sanctions, and Anti-Bribery and Corruption.

Experience in AML, Transaction Monitoring, alert clearing, escalations, and investigations.

Awareness of Compliance Risk Management Framework, policies, standards, guidelines, and procedures, as well as the ability to interpret regulations applicable to the organization.

The ability to identify opportunities for enhancement within the current procedures of the company and ensure all aspects of legality across countries are followed.

Critical thinking and maturity will be important for self-managing workload and responsibilities.

Material and communications will have to be written at a professional level.

Presentation skills will be important for highlighting regional understanding of AML, regulations, and related policies.

Strong communicative skills with the ability to articulate complex problems and solutions through concise and clear messaging, with written, verbal, and analytical skills.

Ability to work collaboratively with regional and global partners in other functional units.

Decipher, form partnerships across departments, and navigate through a complex organization.

Seek a professional stature that will impress shareholders across cultures and regions at a senior level.

Experience in supporting regulatory exams and relationships with examiners, auditors, etc.

Fluent in English and Spanish with the ability to demonstrate this throughout your professional development.

Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of multiple business lines and control functions.

Self-motivated and detail-oriented ability and autonomy in your position, without the need for close supervision.

Proficient in MS Office applications (Excel, Word, PowerPoint).

  • AML Compliance Specialist

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completo

    Compliance AML Sr. Analyst Role OverviewThe Compliance AML Sr. Analyst reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks.Main...

  • AML Compliance Specialist

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completo

    {"keySkills": ["AML", "Compliance", "Investigations", "Risk Management", "Financial Crimes"], "jobTitle": "AML Investigator", "description": "Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.We're on a mission to create the most innovative...

  • AML Compliance Risk Analyst

    hace 7 días

    Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completo

    About the RoleWe are seeking an experienced AML Compliance Risk Analyst to join our team at 12240 Colrepfin Ltda. This is a full-time position that will be responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions and Anti-Bribery and Corruption risks.Key ResponsibilitiesPerform ad-hoc and on-going targeted monitoring...

  • AML Compliance Investigator

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completo

    AML Investigator RoleWe are seeking an experienced AML Investigator to join our Compliance Investigations Team at Bitfinex. As a key member of our team, you will play a vital role in conducting and adjudicating referrals of unusual activity, ensuring timely submission of SARs within regulatory timelines.The successful candidate will have a strong background...

  • AML Compliance Specialist

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completo

    Bitfinex is a leading digital asset trading platform seeking a skilled AML Investigator to join its Compliance Investigations Team. The successful candidate will be responsible for conducting and adjudicating referrals of unusual activity, ensuring timely SAR submissions, and collaborating with internal teams to mitigate risks.Key...

  • Compliance Manager

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia myGwork A tiempo completo

    About the RoleAmazon is seeking an experienced professional to serve as a Sr. Compliance Manager/CCO for our operations team based in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations, such as SAGRILAFT requirements.Key ResponsibilitiesDevelop and...

  • Compliance Manager

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Amazon Web Services Colombia S.A.S. A tiempo completo

    About the RoleWe are seeking an experienced Compliance Manager to join our team at Amazon Web Services Colombia S.A.S. in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations.Key ResponsibilitiesDevelop and maintain AML compliance policies, procedures, and...

  • Sr. Compliance Manager

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Amazon Web Services Colombia S.A.S. A tiempo completo

    About the RoleWe are seeking an experienced Compliance Manager to join our team at Amazon Web Services Colombia S.A.S.Key ResponsibilitiesDevelop and maintain Anti-Money Laundering (AML) compliance policies, procedures, and controls to mitigate risks.Advise cross-functional teams on remaining compliant with local and international regulations.Monitor...

  • AML, Sanctions Specialist

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completo

    About the Role:The Compliance AML Sr. Analyst role reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions and Anti-Bribery and Corruption risks and/or other business metrics...

  • Compliance Risk Management Analyst

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    Compliance Risk Management Role at Citigroup Inc.Serves as a compliance independent assurance senior analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs...

  • Compliance Risk Management Senior Analyst

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    Job SummaryThe Compliance Independent Assessment Senior Analyst role is responsible for the ongoing monitoring and testing activities of Citi's overall AML, Sanctions and Anti-Bribery and Corruption risks. This includes identifying inconsistencies in processes or results and formulating strategic recommendations on policies, procedures, and practices.Key...

  • AML Governance Specialist

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    At Nubank, we are on a mission to fight complexity to empower people in their daily lives by reinventing financial services. Our Financial Crime team plays a crucial role in this mission, supporting the company's growth by identifying money laundering and terrorist financing (ML/TF) risks in Colombia, designing and implementing controls to protect Nubank...

  • Compliance Risk Manager

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia myGwork A tiempo completo

    This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. We are committed to furthering our culture of inclusion.Please do not contact the recruiter directly.Job Description:Job Title: Sr. Compliance Manager/CCOLocation: Bogota, ColombiaJob Type: Full-timeAmazon is seeking an...

  • AML Governance Specialist

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    Nubank is a digital banking platform that aims to empower people in their daily lives by reinventing financial services. The company has a significant presence in Brazil, Mexico, and Colombia, serving millions of customers. In Colombia, Nubank faces money laundering and terrorist financing (ML/TF) risks, which the Financial Crime team must identify and...

  • AML Governance Specialist

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    Job Title: AML Governance SpecialistThe estimated salary for this position is $70,000 - $90,000 per year, depending on experience and location.Company OverviewNu was born in 2013 with the mission to fight complexity and empower people in their daily lives by reinventing financial services. As a leading digital banking platform, we serve millions of customers...

  • Compliance Risk Management Senior Analyst

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    Job Summary: We are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance Independent Assessment branch, you will be responsible for monitoring and testing activities to identify potential violations of laws, rules, and regulations.Key Responsibilities:Perform ongoing monitoring and...

  • Senior AML Operations Leader, Bogota

    hace 4 días

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job SummaryThis role is for a Senior AML Operations Leader to lead the development and implementation of anti-money laundering (AML) operations at Scotiabank's GBS in Bogota, Colombia.About the RoleThe ideal candidate will have a minimum of 5 years of experience in AML, compliance, and/or audit capacity in a financial institution. They should be certified as...

  • AML Operations Centre Director

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    We are seeking a seasoned professional to lead our AML Operations Centre in Bogota, Colombia. As the Director, you will oversee the strategic direction, leadership, and oversight of AML Operations teams.Key Responsibilities:Provide strategic direction and leadership for AML Operations teamsOversee operations of Enhanced Due Diligence Unit, Transaction...

  • AML Operations Centre Director for Enhanced Due Diligence and Compliance

    hace 4 días

    Bogotá, Bogotá D.E., Colombia Ingepsy A tiempo completo

    Company OverviewScotia GBS is a leading financial institution with a strong presence in Colombia. We offer a dynamic work environment and competitive benefits.Job DescriptionWe are seeking an experienced AML Operations Centre Director to lead our Enhanced Due Diligence Unit, Transaction Monitoring team, AML Demarketing Team, Media Search Team, and Name...

  • Cryptocurrency Risk Analyst

    hace 5 días

    Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completo

    At Bitfinex, we're pushing the boundaries of digital asset trading. As a Cryptocurrency Risk Analyst, you'll play a pivotal role in identifying and mitigating risks to our platform.About the RoleWe're looking for an experienced AML Compliance Investigator to join our team. In this role, you'll conduct thorough investigations into suspicious activity, working...