Intermediate Compliance Analyst

hace 3 semanas

Heredia, Costa Rica Citi A tiempo completo

**Compliance Analyst - Global KYC - Periodic Transaction Review**

The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Foreign Missions Banking (FMB) client’s transactional activity.

The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client’s AML risk. The PTR analysis covers three months activity. Information gathered in the Periodic Transactions Report is used to understand the usage of the correspondent accounts by the clients and the possible associated AML risks while renewing the KYC documents for this client. It validates the accuracy of anticipated account activity, the accuracy of the risk score associated with the client, and identifies potential risk areas such as nested activity, high risk customers, unusual activity or patterns.

**Key responsibilities**:

- Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings
- Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Affiliate, Payment Intermediaries and Embassy clients activity, validate know your customer
- Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
- Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
- Ensuring PTR reviews are completed with the specified review period
- Using proprietary, subscription and public databases, research entities related to the transactions
- Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
- Meet or exceed quality, productivity and timeliness goals.
- Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program

**Requirements**:

- Advanced English Level
- Bachelor’s/University degree or equivalent experience
- Proficient MS Office (High Excel as main relevant)
- 1 year minimum of AML monitoring experience in AML background of Citi's corporate client accounts: Financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
- Knowledge includes: Anti Money Laundering Laws and Regulations, Procedural / Policy requirements (including documentation), Systems Applications used to support investigation process
- Excellent judgment and assessment skills
- Successfully employs personal curiosity to conduct in - depth investigations
- Excellent organizational and prioritization skills
- Follows through to complete deliverables timely
- Excellent work ethic (respectful, honest, considerate, self-motivated, can work independently without supervision, works well under pressure, readily adapts to changing work priorities, accountable)
- Excellent communication skills - as evidence by ability to concisely and meaningfully explain and document investigation
- Develops strong and productive work relationships with others: analysts, peers, management, Production Support, Project Management, etc.
- Anticipates and responds to customer needs
- Demonstrates initiative and creativity in problem solving

**Desirable**_:_
- MBA degree desirable
- Understanding of the mechanics of Foreign Correspondent Banking (FCB)

**Main Citi Leadership Standards for this position**:

- Delivers Results
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- **Job Family Group**:
Compliance and Control
- **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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