Risk Analyst Specialist

hace 2 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Job Summary

Citi is seeking a highly skilled Risk Analyst Specialist to join its team. The successful candidate will be responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.

The overall objective of this role is to develop, modify, or deliver existing reports and create new ones requested by the department.

Key Responsibilities

  • Conduct analysis of risk and associated controls to identify root causes and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
  • Provide support to business managers and product staff
  • Partner with peers and management on various activities, including developing and executing business plans within the area of responsibility, developing compliance guidelines, and completing monthly, quarterly, and other periodic risk & control reporting
  • Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi

Required Skills and Qualifications

- 2-3 years of relevant experience in AML KYC

- Advanced Excel skills

- VBA

- Power Query

- Power BI

- SQL

- Access

Benefits

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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