Compl Aml Execution Analyst 1
hace 5 días
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**: - 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 - 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 5 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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Aml Compl Bus Control Intmd Anlyst
hace 1 semana
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 Analyst
hace 7 días
Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completo**ID de la solicitud**: 204518 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...
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Aml Specialist
hace 2 semanas
Bogotá, Colombia Nubank 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 is...
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Kyc Rem Intermediate Compliance Analyst
hace 1 semana
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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Kyc Rem Intermediate Compliance Analyst
hace 1 semana
Bogotá, Cundinamarca, 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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Senior Compliance Analyst New
hace 2 semanas
Bogotá, Colombia Rush Street Interactive A tiempo completoThe Senior Compliance Analyst Latam will support the implementation and execution of the regulatory compliance program in the markets operated by Rushbet, with a primary focus on anti-money laundering (AML) and Responsible Gaming. This role requires a solid understanding of the regulatory environment in Latin America and analytical, communication, and...
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Aml Senior Analyst
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completo**Requisition ID**: 227914 **Employee Referral Program - Potential Reward**: $0.00 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...
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Summer Student
hace 1 semana
Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completo**Requisition ID**: 210108 We are committed to investing in our employees and helping you continue your career at ScotiaGBS En ScotiaGBS queremos que hagas parte de nuestro equipo que siempre está en constante crecimiento y desarrollo. Por esta razón estamos buscando a nuestro próximo practicante para el área de **AML (business...
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Casino Analyst
hace 1 semana
Bogotá, Colombia Rush Street Interactive A tiempo completoThe Product Operations Analyst will be responsible for supporting the execution of campaigns, conducting product quality assurance (QA), and handling day-to-day operational tasks for the online casino or sportsbook platforms within the LatAm market. This role focuses on executing tasks efficiently and accurately, ensuring that campaigns run smoothly and that...
