The aml compliance analyst 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*:
- 0-2 years experience in aml, knowledge of aml regulations preferred, proficiency with ms office, verbal/written skills, 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 requirements applicable to banks
*education*:
- bachelor's/university degree or equivalent experience
- escolaridad: licenciatura en derecho, económico administrativas y/o afín necesario titulado/carrera concluida
- experiência de un año, o más, en áreas de pld / aml.
- conocimientos básicos en pld / aml.
- manejo de office básico.
- deseable manejo de inglés.
*job family group*:
compliance
- *job family*:
aml core
- *time type*:
full time-
- view citi's _eeo policy statement_ and the _know your rights_ poster._