Latam Compliance Aml Sr Business Analyst

hace 5 horas

Heredia, Costa Rica Citi A tiempo completo

The LATAM Compliance AML Risk Management Senior Analyst is provides support to AML Compliance Officers in AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across Latam Region.
This includes close interaction with key stakeholders in the Local AML Teams, AML Clusters Heads, Regional AML functions, Local and Regional Operations, Technology, and Business teams.
**RESPONSABILITIES**:
**1)AML Regulatory Reports Automation Project**
- Analyzes existent business processes, evaluates the technicalities on a large scale and shapes strategies to improve efficiency.
- Provides status about projects and initiatives to senior leadership team as required.
- Coordinates multifunctional efforts to promote tactical and strategic solutions.
- Provides support to the development business requirements documents.
- Actively defines and ensures test cases execution.
- Provides UAT support to the LATAM countries in scope.
- Supports issue and deficiency escalation management and resolution execution.
- Provides direct Interaction with business, operations, and technology partners by providing credible challenge.
- Actively participates in working group calls defined by Project Leads as needed.
- Has the ability to translate AML regulatory requirements into requirements for Technology

**2)AML Regulatory Reports Governance**:

- Provides support to the enhancements of AML Regulatory Reports Governance related tasks and secures the sustainability of such initiatives through defined action plans, follow ups, and lessons learned cycles to leverage future projects.
- Acts as SME to senior stakeholders and /or other team members.
- Has the ability to Prepare and present items to the regional Governance Forum and submitting to the Global AML Regulatory Reporting Program Office
- Informs the Global AML Regulatory Reporting Program Office about new country requirement and of the Country Regulatory Reporting Contact
- Assists in both Internal and External Audit processes associated to AML Regulatory Transactional Reports when required.
- Performs policy waivers and exceptions applicability analysis when needed.
- Provides support to projects and initiatives related to AML Regulatory Reports
- Can exercise independence of judgement and autonomy
- Collects and consolidate Metrics from applicable Country Regulatory Reporting Contacts for both AML Regulatory Transactional and Non-Transactional Reports
- Assesses potential impact to regulatory report filings when changes are made to transaction code mapping
- Performs Regulatory Transactional and Non-Transactional Reporting assessments and validations, as applicable with Country Regulatory Reporting Contacts
- Collects Quarterly Attestations from Data Providers
- Understands policies, guidelines, and processes to resolve complex problems associated to AML Regulatory Transactional and Non-Transactional reports
- Assists the country to identify Country Regulatory Reporting Contacts and provides guidance for the country's related regulatory reporting process(es)
- Calculates Key Business Indicators for both AML Regulatory Transactional and Non-Transactional Reports out of metrics presented by Local Contacts and present the results on the respective Regional and Global forums as applicable

**3)Data Governance**:

- Interacts with Data Governance team supporting common global/regional activities and projects impacting the execution on country teams related with AML Regulatory Reports and the associated Data Concerns
- Supports Data Owners & Data Providers identification at an appropriate level of granularity with the respective documentation
- Prioritizes data concerns based on risk-based approach and supports efforts to socialize them with respective data owners & providers
- Monitors & reports metrics related to LATAM AML Data Transformation (w/special focus on AML Regulatory reports)

**4)LATAM AML Program**:

- Leads and supports global/regional initiatives that solve common pain-points in the execution of the AML Program across the region by actively participating in ideas incubators and tanks, sharing knowledge, and contributes with his/her experience to turn ideas into great project plans and reality
- Helps to define tasks and timelines to turn viable initiatives' outcomes into reality.
- Based on the implementation feedback defines actionable items to enhance the solutions when required
- Partners with other LATAM AML regional functions to directly interact with key clients, in order to manage risks (i.e.
AML call reports, assess client's controls) or to address challenges to the relationship (i.e.
educate client on KYC requirements, Financial Crimes Best Practices Sharing to clients).
**Qualifications**:

- 5+ years of experience in related field
- Experience in Report Automation, Process Improvement ,Business Analysis, Data Analysis and/or Systems Analysis
- Analytical thinking and knowledge of data anal

  • Latam Aml Business Intermediate Analyst

    hace 5 horas

    Heredia, Costa Rica Citi A tiempo completo

    The AML Business Intermediate Analyst is responsible to provide support to Transformation initiatives and Regulatory Reporting Framework across AML LATAM ex Mexico Region, including close interaction with key stakeholders such as Local AML Teams, Clusters Heads, Operations & Technology and Regional & Global Teams.**RESPONSABILITIES**:**AML Regulatory Reports...

  • Compliance Aml Core Sr Manager

    hace 5 horas

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**:- Evaluate, enhance and implement best -in-class AML Compliance policies and practices.- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and...

  • Compliance Aml Kyc Analyst Ii

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Latin America Aml Core Officer, Vp

    hace 5 días

    Heredia, Costa Rica Citi A tiempo completo

    Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financing risks and related financial crimes. The foundation of this global program is Citi's Anti-Money Laundering Policy, which provides a globally consistent framework to identify and mitigate AML risks as well as to...

  • Kyc Compliance Ops Sr Analyst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.** **Responsibilities**: - **...

  • Compl Aml Kyc Analyst 2

    hace 7 días

    Heredia, Costa Rica Citi A tiempo completo

    KYC Operations Analyst 2 - C10 The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know...

  • Kyc Compliance Ops Sr Analyst

    hace 1 hora

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.****Responsibilities**:- ** Review...

  • Compl Aml Kyc Analyst 2

    hace 6 horas

    Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compl Aml Kyc Analyst 2

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compl Aml Kyc Analyst 1 C9

    hace 4 días

    Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Compl. Aml Kyc Sr. Supervisor C11

    hace 5 horas

    Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Kyc Ops Strategic Sr Analyst

    hace 4 días

    Heredia, Costa Rica Citi A tiempo completo

    **KYC Ops Strategic Sr Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your Client)...

  • Compl Aml Kyc Analyst 2 C10

    hace 5 horas

    Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compl Aml Kyc Sr. Supervisor

    hace 5 horas

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Sr.Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

  • Kyc Sr Analyst

    hace 5 horas

    Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC Senior Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Icg Kyc Ops Sr Analyst

    hace 5 horas

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Markets Aml Kyc Analyst I

    hace 11 horas

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Kyc/aml Internal Quality Control Analyst

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC/AML Control Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Kyc Nam Sr Case Analyst Ii

    hace 23 horas

    Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your...

  • Market Aml Kyc Analyst

    hace 6 horas

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...