Compl Aml Risk Mgt Analyst 2
hace 2 semanas
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 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**: - 2-4 years experience in AML - Knowledge of AML regulations preferred - Proficiency with MS office, analytical skills - Data management and analysis skills and data base generation - Consistently demonstrates clear and concise written and verbal /written communication skills - Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization - Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks - Intermediate Level in English **Education**: - Bachelor’s/University degree in finance, business administration or engineers is preferred or equivalent experience**Job Family Group**: Compliance and Control - **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 Risk Mgt Analyst 2
hace 3 días
Bogotá, Cundinamarca, Colombia Citi A tiempo completoThe 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,...
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Compl Aml Execution Analyst 1
hace 3 días
Bogotá, Colombia Citi A tiempo completoThe 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...
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Aml Compl Bus Control Intmd Anlyst
hace 7 días
Bogotá, Cundinamarca, 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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AML Senior Analyst
hace 2 días
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 3 semanas
Bogotá, Colombia Scotiabank A tiempo completoID de la solicitud: 227892 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, and...
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Senior AML Analyst
hace 3 semanas
Bogotá, Colombia Scotiabank A tiempo completoUna institución financiera busca un AML Senior Analyst en Bogotá, Colombia. El candidato será responsable de garantizar el cumplimiento normativo y la calidad de los controles en la prevención de lavado de activos y financiación del terrorismo. Se espera que tenga mínimo 3-5 años de experiencia en banca o cumplimiento, así como habilidades...
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Senior AML Analyst
hace 2 días
Bogotá, Colombia Scotiabank A tiempo completoUna institución financiera busca un AML Senior Analyst en Bogotá, Colombia. El candidato será responsable de garantizar el cumplimiento normativo y la calidad de los controles en la prevención de lavado de activos y financiación del terrorismo. Se espera que tenga mínimo 3-5 años de experiencia en banca o cumplimiento, así como habilidades...
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Aml Criu Kyc Rem Intermediate Compliance Analyst
hace 23 horas
Bogotá, Colombia Citi A tiempo completoKYC 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 Analyst
hace 7 días
Bogotá, Bogotá D.E., Colombia GamblingCareers A tiempo completoWhat You Will DoAs a Bilingual Spanish and English-speakingAML Analyst, you will work in the fields of compliance/AML and take care of the Colombia/LATAM AML Operations. If this sounds like you, we believe you've found your next role, come join our growing teamYour SquadOur team is all about good vibes and working together like a tight-knit crew. We create a...
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AML Analyst
hace 1 semana
Bogotá, Bogotá D.E., Colombia Easygo Gaming A tiempo completoWhat you will do:As a Bilingual Spanish and English-speaking AML Analyst, you will work in the fields of compliance/AML and take care of the Colombia/LATAM AML Operations. If this sounds like you, we believe you've found your next role, come join our growing team Your Squad:Our team is all about good vibes and working together like a tight-knit crew. We...
