Compl Aml Risk Mgt Analyst 2

hace 1 día

San José, Costa Rica Citi A tiempo completo

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.
The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data, and formulate strategic recommendations on policies, procedures, and practices.
**Responsibilities**:

- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
- Create and develop AML Compliance Risk Management (ACRM) standards and policies
- Advise on a plan of action for risk issues, based on analysis of information
- Prepare and present AML Regulatory Reports.
- Implement the necessary controls in order to have accurate information for the reports and sent it within the established deadlines.
- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
- Identify, vet and address potential risks or escalated 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.
- Coordinate the contingency processes of the area COB

**Qualifications**:

- 0-2 years of relevant experience
- Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
- Experience writing and preparing Suspicious Activity Reports (SARs)
- Consistently demonstrates clear and concise written and verbal communication
- English written and spoken
- 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
- Data Analysis skills

**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.
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