Compl Aml Execution Anlyst 1

hace 2 semanas

Bogotá, Colombia Citi A tiempo completo

The CRIU Analyst 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**:

- 1-3 years of experience previous in financial sector preferred
- Knowledge of AML regulations preferred
- Proficient in MS Office, Excel
- Efficient verbal and written communication skills
- Demonstrated analytical skills and critical thinking
- English required Intermediate level

**Education**:

- Bachelor’s/University degree in Business Administration, Economy, Industrial Engineering 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
- **Job Family**:
AML Execution
- **Time Type**:
Full time-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

  • Compl Aml Risk Mgt Analyst 1

    hace 1 semana

    Bogotá, Colombia Citigroup A tiempo completo

    The CRIU Analyst 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...

  • Compl Aml Core Analyst 2

    hace 1 semana

    Bogotá, Colombia Citi A tiempo completo

    The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Analista 1 de Ejecución de Cumplimiento de Aml

    hace 1 semana

    Bogotá, Colombia Citi A tiempo completo

    **Responsibilities**: - Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations - Monitors and analyzes transactions to validate appropriateness of activities - Confirms employees have received appropriate testing and have qualifications related to...

  • Compliance Aml Intel Officer

    hace 3 días

    Bogotá, Colombia Citi A tiempo completo

    The LATAM AML Regulatory Reporting Risk (RRR) Management Officer is responsible for the Execution Oversight and Risk Management for the AML Regulatory Reporting Program across LATAM clusters. The AML RRR Management Officer assists the LATAM AML Regulatory Reporting Head for execution oversight and risk management of the AML Regulatory Transaction Reporting...

  • Aml Specialist

    hace 1 semana

    Bogotá, Colombia Nu Pagamentos A tiempo completo

    **About Us**: **Our Financial Financial Crime (FinCrime) Team** The FinCrime Team has a very special role in our mission: support the company’s growth by identifying the money laundering and terrorist financing (ML/TF) risks that Nubank faces in Colombia, designing and implementing controls to protect Nu Colombia from such risks. The Financial Crime team...

  • Director, Aml Operations Centre Colombia

    hace 2 semanas

    Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completo

    **Requisition ID**: 210838 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Position: Director, AML Operations Centre, GBS Bogota** **Purpose** Provides strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota, which include, but aren’t limited to the following:...

  • Sr. Analyst KYC

    hace 2 semanas

    Bogotá, Colombia Laborintos A tiempo completo

    Importante entidad financiera busca Sr. Analyst KYC para liderar procesos de conocimiento del cliente en un entorno estable, regulado y con proyección de crecimiento profesional. Requisitos Profesional en Finanzas, Administración de Empresas, Economía, Relaciones Internacionales, Derecho o carreras afines. Mínimo 1 año de experiencia en KYC / AML....

  • Aml Analyst

    hace 1 semana

    Bogotá, Colombia Scotiabank A tiempo completo

    **Requisition ID**: 235709 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Propósito** Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las estrategias y objetivos del equipo....

  • Aml Analyst

    hace 1 semana

    Bogotá, Colombia Scotiabank A tiempo completo

    **ID de la solicitud**: 221961 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Propósito** Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las...

  • Global KYC/AML Lead

    hace 2 semanas

    Bogotá, Colombia Laborintos A tiempo completo

    Una entidad financiera líder en Bogotá busca un Sr. Analyst KYC para liderar procesos críticos de conocimiento del cliente en un entorno regulado. El candidato ideal debe tener al menos 1 año de experiencia en KYC/AML y un nivel de inglés B2 avanzado. Este puesto ofrece estabilidad laboral y oportunidades de crecimiento profesional dentro de la...