Latam Aml Business Intermediate Analyst

hace 9 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 RegInsight Implementation**:

- Create business requirement documents to automate processes by identifying needs, drafting and recommending solutions that streamline existent process.
- Actively participates to define test cases
- Provides UAT support to the countries in scope
- Performs data analysis as required
- Supports issue and deficiencies management
- Interacts with business, operations, and technology partners by providing credible challenge
- Performs job duties and functions as assigned
- Coordinates multifunctional calls as required to promote solutions
- Actively participates in working group calls defined by Project Leads as needed

**AML Regulatory Reports Governance**:

- Has the ability to operate with a limited level of direct supervision.
- 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
- Produces metrics to senior management highlighting key issues and remediation status
- Interprets policies, guidelines, and processes and resolve complex problems associated to AML Regulatory Transactional and Non-Transactional reports
- Assists the country to identify a Country Regulatory Reporting Contact and provide guidance for the country's related regulatory reporting process(es)
- Informs the Global AML Regulatory Reporting Program Office of the new country requirement and of the Country Regulatory Reporting Contact.
- 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
- Supports requirements for ongoing reporting and audit deliverables as needed.
- Exchange ideas and information in a concise and logical way; recognizes audience diversity
- Provides evaluative judgment based on analysis of information in complicated and unique situations
- Partner with in country and regional AML teams to assist with Data Governance & Regulatory Report activities
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation

**LATAM AML transformation initiatives and Projects**:

- 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 contributing with acquired experience to turn ideas into great project plans and reality
- Provides guidance and support to the countries as needed to raise business requirements
- Helps to define tasks and timelines to turn viable initiatives' outcomes into reality

**Qualifications**:

- 2-4 years' experience in Business Analysis or Systems Analysis
- Analytical thinking and knowledge of data analysis tools
- Experience in a Financial Institution within AML preferred
- Basic level experience in an IT testing role
- Basic knowledge of organization as well as related industry practices and standards
- High proficiency with Excel, Power Point, SharePoint, and Access
- Able to write Business Requirements with strong details
- Ability to work well under pressure
- Ability to quickly take on new tasks and complete it within deadline
- Strong follow-up skills; demonstrated accountability for role and responsibilities
- Able to handle highly sensitive and confidential data with utmost discretion
- Proficient English and Spanish written and verbal communication skills
- Knowledge of AML regulations, Audit and/or Risk Management programs and supporting technologies.
- This position entails a high degree of interaction with Senior Management and requires excellent analytical, interpersonal and communication skills
- An investigative mind-set and experience in determining the nature of the processes, risks & controls
- Analyzing the end-to-end flow, deliverables, and anticipated results to determine
- whether the controls require additional review
- Self-motivated with the ability to navigate and negotiate through conflicting demands to maintain focus on priority objectives while ensuring key stakeholders' needs are met

**Education**:

- Bachelor's/University degree in progress or equi

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