Compl Aml Core Analyst 2
hace 1 semana
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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. **Responsibilities**: - Enhance and implement of best -in-class AML and 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. **Qualifications**: - 0-2 years experience in financial institutions - Fluent in English - Spanish is required - Proficiency with MS office, analytical skills - Consistently demonstrates clear and concise written and verbal communication skills - Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization - Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML and Compliance policies requirements applicable to banks. **Education**: - Bachelor’s/University degree in Business Administration, Economy or Industrial Engineering required or equivalent experience**Job Family Group**: Compliance - **Job Family**: AML Core - **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 Execution Anlyst 1
hace 2 semanas
Bogotá, Colombia Citi A tiempo completoThe 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...
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Compl Aml Risk Mgt Analyst 1
hace 1 semana
Bogotá, Colombia Citigroup A tiempo completoThe 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...
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Aml Senior Analyst
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completo**ID de la solicitud**: 223047 **Programa de Referido de Empleados - Probable Pago**: $0,00 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Purpose** - Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans,...
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Sr. Analyst KYC
hace 2 semanas
Bogotá, Colombia Laborintos A tiempo completoImportante 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....
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AML Senior Analyst
hace 5 días
Bogotá, Colombia Scotiabank A tiempo completoID de la solicitud: Programa de Referido de Empleados – Probable Pago: $0.00Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBSPurpose • Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives...
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AML Senior Analyst
hace 3 semanas
Bogotá, Colombia Scotiabank A tiempo completoEstamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS. Purpose - Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and...
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AML Senior Analyst
hace 1 semana
Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completoID de la solicitud: 227892Programa de Referido de Empleados – Probable Pago: $0.00 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBSPurposeContributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives...
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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...
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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...
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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....
