Compl Aml Execution Analyst 1
hace 1 semana
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 Execution Anlyst 1
hace 21 horas
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 2
hace 1 semana
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 Analyst
hace 2 semanas
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 2 semanas
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...
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Sr. Analyst KYC
hace 3 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 /...
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Aml Senior Analyst
hace 5 días
Bogotá, Colombia Scotiabank A tiempo completo**ID 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,...
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Aml Senior Analyst
hace 21 horas
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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Aml Compl Bus Control Intmd Anlyst
hace 2 semanas
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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Senior AML Analyst
hace 4 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 7 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...
