Latam Compliance Aml Sr Business Analyst

hace 3 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

The LATAM Compliance AML Risk Management Senior Analyst is provides support to AML Compliance Officers in AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across Latam Region.

This includes close interaction with key stakeholders in the Local AML Teams, AML Clusters Heads, Regional AML functions, Local and Regional Operations, Technology, and Business teams.


RESPONSABILITIES:

1)AML Regulatory Reports Automation Project

  • Analyzes existent business processes, evaluates the technicalities on a large scale and shapes strategies to improve efficiency.
  • Provides status about projects and initiatives to senior leadership team as required.
  • Coordinates multifunctional efforts to promote tactical and strategic solutions.
  • Provides support to the development business requirements documents.
  • Actively defines and ensures test cases execution.
  • Provides UAT support to the LATAM countries in scope.
  • Supports issue and deficiency escalation management and resolution execution.
  • Provides direct Interaction with business, operations, and technology partners by providing credible challenge.
  • Actively participates in working group calls defined by Project Leads as needed.
  • Has the ability to translate AML regulatory requirements into requirements for Technology

2)AML Regulatory Reports Governance:

  • Provides support to the enhancements of AML Regulatory Reports Governance related tasks and secures the sustainability of such initiatives through defined action plans, follow ups, and lessons learned cycles to leverage future projects.
  • Acts as SME to senior stakeholders and /or other team members.
  • Has the ability to Prepare and present items to the regional Governance Forum and submitting to the Global AML Regulatory Reporting Program Office
  • Informs the Global AML Regulatory Reporting Program Office about new country requirement and of the Country Regulatory Reporting Contact
  • Assists in both Internal and External Audit processes associated to AML Regulatory Transactional Reports when required.
  • Performs policy waivers and exceptions applicability analysis when needed.
  • Provides support to projects and initiatives related to AML Regulatory Reports
  • Can exercise independence of judgement and autonomy
  • Collects and consolidate Metrics from applicable Country Regulatory Reporting Contacts for both AML Regulatory Transactional and Non-Transactional Reports
  • Assesses potential impact to regulatory report filings when changes are made to transaction code mapping
  • Performs Regulatory Transactional and Non-Transactional Reporting assessments and validations, as applicable with Country Regulatory Reporting Contacts
  • Collects Quarterly Attestations from Data Providers
  • Understands policies, guidelines, and processes to resolve complex problems associated to AML Regulatory Transactional and Non-Transactional reports
  • Assists the country to identify Country Regulatory Reporting Contacts and provides guidance for the country's related regulatory reporting process(es)
  • Calculates Key Business Indicators for both AML Regulatory Transactional and Non-Transactional Reports out of metrics presented by Local Contacts and present the results on the respective Regional and Global forums as applicable

3)Data Governance:

  • Interacts with Data Governance team supporting common global/regional activities and projects impacting the execution on country teams related with AML Regulatory Reports and the associated Data Concerns
  • Supports Data Owners & Data Providers identification at an appropriate level of granularity with the respective documentation
  • Prioritizes data concerns based on riskbased approach and supports efforts to socialize them with respective data owners & providers
  • Monitors & reports metrics related to LATAM AML Data Transformation (w/special focus on AML Regulatory reports)

4)LATAM AML Program:

  • Leads and supports global/regional initiatives that solve common painpoints in the execution of the AML Program across the region by actively participating in ideas incubators and tanks, sharing knowledge, and contributes with his/her experience to turn ideas into great project plans and reality
  • Helps to define tasks and timelines to turn viable initiatives' outcomes into reality.
  • Based on the implementation feedback defines actionable items to enhance the solutions when required
  • Partners with other LATAM AML regional functions to directly interact with key clients, in order to manage risks (i.e. AML call reports, assess client's controls) or to address challenges to the relationship (i.e. educate client on KYC requirements, Financial Crimes Best Practices Sharing to clients).

Qualifications:

  • 5+ years of experience in related field
  • Experience in Report Automation, Process Improvement ,Business Analysis, Data Analysis and/or Systems Analysis
  • Analytical thinking and knowledge of data anal

  • Kyc Compliance Ops Sr Analyst

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities:- Review submissions...

  • Compl Aml Kyc Analyst 2

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • KYC/AML Sr Trainer

    hace 1 mes

    San Francisco, Heredia, Costa Rica Citigroup A tiempo completo

    The KYC/AML Sr Trainer is a highly experienced professional position that plays a key role in the development of new techniques and processes for the area or function. This role requires a deep understanding of how different areas work together to contribute to the overall objectives of the business. The individual must have strong analytical skills to...

  • Compliance Aml Execution Manager C12

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Regional Payment Intermediary DDU Lead is a senior professional responsible for leading risk and compliance reviews of the Payment Intermediary (PI) client type in coordination with the broader Due Diligence Unit Team as well as other teams in the wider Global Enhanced Due Diligence (GEDD) Team. The overall objective of the position is to coordinate and...

  • Ccb Kyc Operations Sr Analyst

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Kyc Ops Strategic Sr Analyst

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    KYC Ops Strategic Sr Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your Client)...

  • Compl. Aml Kyc Sr. Supervisor C11

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

  • Accounts Payable Analyst, Compliance MX

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    We are looking for an Accounts Payable Analyst to join our team at an exciting company.As an Accounts Payable Analyst, you will play a vital role in supporting the procure to pay process within our organization.Your responsibilities will include: Managing invoice processing, troubleshooting, and reporting Collaborating with LATAM countries Supporting trend...

  • Icg Kyc Transformation Sr Analyst

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Transformation Sr Analyst is an intermediate level position responsible for supporting as well as driving Anti-Money Laundering (AML), Project Management (PM), and Business Analysis (BA) initiatives with the Operations, Compliance and Control team. The overall objective of this role is to support the development of a dedicated internal KYC (Know Your...

  • Kyc Latam Ops Analyst Ii

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Payroll Sr Analyst Analytics and Business Analysis

    hace 3 semanas

    San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    The Payroll Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate...

  • Icg Kyc Operations Sr Case Analyst

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your...

  • Kyc Nam Sr Case Analyst Ii

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your...

  • Sr Business Analyst

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Object Technology Solution A tiempo completo

    OTSI (Object Technology Solutions, Inc) has an immediate opening for a Sr. Buisness AnalystSr. Business Analys (REMOTE)MAJOR RESPONSIBILITES: Drive major process reengineering efforts by leading business owners to define future state processes by conducting process design/ requirements workshops. Map existing processes; lead definition of tobe processes...

  • Icg Kyc Operations South Sr. Client Executive

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    ICG KYC Operations is seeking a Know Your Customer Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its ICG client base:_ Responsibilities_:This person will have the following responsibilities aligned with the team objectives:- Oversight the timely completion of KYC records...

  • Business Analyst I

    hace 3 semanas

    San Francisco, Heredia, Costa Rica SGF Global A tiempo completo

    Summary:The Business Analyst reviews, analyzes, and evaluates business requirements and user needs. They work together with consultants, Sr. Consultants and Directors to design and implement systems that parallel overall client business objectives. Has knowledge of commonlyused design concepts, relational databases, and business process within a particular...

  • Markets Kyc Ops Account Closure Sr Analyst

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Ops Closure Sr Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • KYC Operations Analyst I

    hace 3 semanas

    San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Latam Kyc Operations Client Executive

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Institutional Clients Group (ICG) KYC Ops Client Executive is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know...

  • Business Risk and Control/Auditor Sr Analyst

    hace 3 semanas

    San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    The Business Risk and Control Senior Analyst RoleThe Business Risk and Control Senior Analyst position is ideal for seasoned professionals who bring a wealth of experience to the table. In this role, you will apply your deep disciplinary knowledge to contribute to the development of new techniques and enhance processes and workflows within your area of...