Compliance Aml Core Intmd Analyst

hace 5 días

Heredia, Costa Rica Citi A tiempo completo

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professionally before recruiting new talent to our open positions.
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Our people make all the difference in our success.The Global Enhanced Due Diligence (GEDD) Analyst is responsible for performing KYC and risk reviews in coordination with the broader GEDD unit.
The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on high risk clients that may be a potential risk to Citi such as:

- Foreign Correspondent Banking (FCB) relationships
- Payment Intermediary (PI) clients such as:

- Money Services Businesses ("MSBs")
- Mobile Network Operators ("MNOs"), when they are involved in mobile money schemes
- eMoney and eWallet providers
- Prepaid sellers and providers
- Payment Service Providers ("PSPs")
- Third Party Payment Processors ("TPPPs") including FX Providers/Brokers

This role provides someone who is interested in compliance within the banking sector with the opportunity to start their career in a global team based in Americas.
The GEDD team is part of the second line of defense and is charged with supporting Citi's business partners in mitigating reputational risk as well as money laundering and terrorist financing risks.
**Responsibilities**:

- Conduct investigations and research on Citi's high risk FCB & PI clients using various internal and external systems and databases
- Conduct Cross Sector reviews among multiple Citi business lines.
- Document the review/investigation findings and upload case files with the required supporting documentation to Citi's KYC platform
- Summarize & analyze in writing, clear and concise findings of the investigation
- Escalate potential risks/red flags to senior management and provide recommendations on the next course of action(i.e further investigation, relationship termination etc)
- Assist various AML teams with managing risks by analyzing the root cause of issues and impact to business
- Work closely with Citi's Risk Evaluation Management (REM), AML Program Assessment (AML PA) & Periodic Transaction Review (PTR) teams to ensure compliance with applicable laws, rules and regulations, adhering to Policy, conduct and business practices, and escalating, managing and reporting control issues with transparency
- Assist Citi's global AML unit with respect to internal audit & regulatory findings, including assisting on Corrective Action Plans (CAPs)
- Liaising with and managing expectations of various stakeholders form the business including relationship analysts/managers
- Coordinate with local country AML teams to facitliate local requirements and ensuring correct interpretation across the wider function

**Qualifications**:

- 2+ years of experience in AML or KYC
- Bachelor's/University degree in progress
- Proficient in MS Office
- English level: Advanced - 90%
- Excellent verbal and written communication skills
- Strong interpersonal skills
- Demonstrated analytical and organizational skills
- Critical thinking
- Multitasking
**Desirable**_:_**
- Knowledge of AML regulations/ACAMS qualification
**Citi Leadership Standards for this position**:
Champions Progress

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 Core
- **Time Type**:
Full timeCiti 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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View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
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