Compl Aml Risk Mgt Analyst 1
hace 2 semanas
The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases - Document and report the review/investigation findings and help to prepare case files with the required supporting documentation - Summarize, in writing, clear and concise findings of the investigation - Inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review - Assist AML team with managing risks by analyzing the root cause of issues and impact to business **Qualifications**: - Knowledge of AML regulations preferred - Proficient in MS Office - Efficient verbal and written communication skills - Demonstrated analytical skills **Education**: - Bachelor’s/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 Execution - **Time Type**: Full time - Citi 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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Compl Aml Risk Mgt Analyst 2
hace 1 semana
Bogota, Colombia Citi A tiempo completoThe 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...
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Compl Aml Risk Mgt Analyst 2
hace 3 días
Bogota, Colombia Citi A tiempo completoThe 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...
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Compl Aml Risk Mgt Analyst 2
hace 2 semanas
Bogota, Colombia Citi A tiempo completoThe Execution Analyst 2 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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Kyc Risk Evaluation Intermediate Analyst
hace 2 semanas
Bogota, Colombia Citi A tiempo completoACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...
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Aml Control Senior Analyst
hace 1 semana
Bogota, Colombia Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Intermediate 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...
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Compliance & Risk Specialist
hace 2 semanas
Bogota, Colombia Directa24 A tiempo completoEron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers. Join Our Team as a **Compliance & Risk Specialist!** We...
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Data Mgt Ops Intm Analyst
hace 2 semanas
Bogota, Colombia Citi A tiempo completoThe Data Mgt Ops Intm Analyst is a developing professional 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...
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Market & Liquidity Risk Senior Analyst
hace 5 días
Bogota, Colombia Nubank A tiempo completo**About Nubank** Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in Brazil, Mexico and Colombia. As one of the world's leading technology companies, Nubank leverages its technology and innovation to create new financial solutions for individuals and SMEs that are simple, intuitive, convenient,...
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Icg Risk Analysis
hace 1 semana
Bogota, Colombia Citi A tiempo completo**ICG Risk Analysis (IRAU) Credit Risk Analyst (C10)** ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared...
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Aml Investigator
hace 6 días
Bogota, Colombia Bitfinex A tiempo completoFounded 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 cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...
