Compl Aml Risk Mgt Analyst 2

hace 4 días

Bogota, Colombia Citi A tiempo completo

The Compliance Anti Money Laundering 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**: - Support name search and name screening process, provide timely responses to regional team in accordance with applicable standard. - Support process in order to update, maintain local restrictive list. - Responsible for the continuous update of local AML Procedure in regards SARLAFT model. Also, participate and assist in recurrent reviews that must be done to maintain AML risk model. - Support any project related with KYC topics (Citi Policies / local regulation) - Support internal and external reviews (Internal Audit, Compliance Assurance, External Audit) - 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**: - 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 - Intermediate English level, it must be capable to understand documents, write and occasionally have conversations in English **Education**: - Bachelor’s Degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Compliance and Control - **Job Family**: AML Compliance & Risk Mgmt - **Time Type**: Full timeCiti is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

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