Compliance Aml Core Analyst 2

hace 4 semanas

Heredia, Costa Rica Citi A tiempo completo

The Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. 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.

The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

**Responsibilities**:

- Enhance and implement of best -in-class AML Compliance policies and practices.
- Focused on performing KYC process for High Risk Foreign Correspondent Banks KYCs.
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Conduct Cross Sector reviews among multiple Citi business lines.
- 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.
- Assist AML team with managing risks by analyzing the root cause of issues and impact to business
- Create, develop and deliver relevant training to business and functional partners.
- Additional duties as assigned.

**Qualifications**:

- English 90%
- Bachelor’s university degree in progress
- 0-2 years experience in AML
- Proficiency with MS office
- 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
- MS Office Knowledge (Excel, Word, Power Point, Outlook)

**Education**:

- Bachelor’s/University degree or equivalent experience

**Desirable**
- Knowledge of AML regulations preferred
- ACAMS certification a plus.
- 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.

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

- Works as a partner
- Delivers Results
- **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.

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