Compl Aml Risk Mgt Analyst 2

hace 5 días

San José, Costa Rica Citi A tiempo completo

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for the regulatory reports of the country and sanctions screening processes,. The overall objective is support and assists in all matters concerning to prevent money laundering.
- Prepare and present AML Regulatory Reports.
- Implement the necessary controls in order to have accurate information for the reports and send it within the established deadlines.
- Identify, vet and address potential risks or escalate issues with the assistance of functional partners and key stakeholders
- Identify, vet and address potential risks or escalate issues identified during the preparation of regulatory reports.
- Support the area with the creation and development of AML Compliance Risk Management (ICRM) standards and policies
- Advise on an action plan for risk issues, based on analysis of information
- In charge of technology projects for AML
- Point of contact of the technology area for the execution of projects related to AML
- Administration of all the processes of the area related to Sanction Screening, such as review of possible coincidences, training, contact with the Regional Sanctions team, support and assistance to the operations and business areas.
- Support to the AMLCO in audit requirements
- Provide training for new hires and annual AML training.
- Maker of AML processes carried out by the area in accordance with the AML Manual.
- Coordinate the contingency processes of the area COB
- ** Qualifications**:

- 0-2 years of experience
- English written and spoken
- Bachelor’s Degree/University degree
- Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
- Technology knowledge
- Leadership skills including ability to work effectively and drive results
- Knowledge of Regulatory framework and regulations
- Strong data analytical skills, supported by appropriate technical skills
- Excellent written, communication, and interpersonal skills
- Proficient in MS Office

**Education**:

- Bachelor’s Degree/University degree 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 and Control
- **Job Family**:
AML Compliance & Risk Mgmt
- **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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