Senior AML Compliance Analyst

hace 4 días

San Francisco, Heredia, Costa Rica Citi A tiempo completo
Job Description

The Senior AML Compliance Analyst plays a vital role in ensuring the integrity of our organization by developing and managing a dedicated internal KYC (Know Your Client) program at Citi. This position requires strong analytical and communication skills to articulate complex problems and solutions through crisp and clear messaging.

Key Responsibilities:

  • Review submissions submitted throughout the global hubs by KYC Operations, ensuring accuracy and quality.
  • Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting.
  • Perform quality reviews and reviews of procedures and processes to ensure compliance with regulatory requirements.
  • Assist in project management responsibilities, including producing project plans, conducting risk analyses, and providing weekly updates for senior management.
  • Operate with a limited level of direct supervision, exercising independence of judgment and autonomy.

Qualifications:

  • 5-8 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry.
  • Good interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English).
  • Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner.
  • Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging.
  • Comfortable navigating complex, highly matrixed organizations.

Mandatory Skills:

  • Excel - advanced
  • Controls and Quality experience added Advantage
  • Data Understanding and Excel Skills
  • Understanding of System Functionality and Tech Issues

Education:

  • Bachelor's degree/University degree or equivalent experience
  • Controls and Quality experience added Advantage
  • Data Understanding and Excel Skills
  • Understanding of System Functionality and Tech Issues

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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