Business Analyst

hace 1 día


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi is a leading global bank with a commitment to innovation and excellence. We are seeking an experienced AML Business Analyst to join our team in this exciting role.

Job Description:

The AML Business Analyst will play a critical role in supporting the development and implementation of anti-money laundering (AML) programs across various business units. This will involve working closely with compliance teams, risk management, and other stakeholders to ensure that all relevant regulations and guidelines are met.

Key Responsibilities:

  • Conducting thorough reviews of customer accounts to ensure compliance with local regulations and Citi standards;
  • Updating KYC forms and client profiles in accordance with policy requirements;
  • Performing tasks related to monitoring and tracking of KYC records and appendix approval processes;
  • Collaborating with colleagues to develop and execute action plans for expiring records and ensuring timely completion of these tasks.

Requirements:

  • A minimum of 2 years of experience in relevant AML/KYC roles, with a strong understanding of regulatory requirements and industry best practices;
  • Excellent analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions;
  • Strong communication and interpersonal skills, with the ability to effectively interact with senior management and other stakeholders.

Education:

  • Bachelor's degree or equivalent experience in a relevant field such as finance, law, or business administration.

Compensation:

We offer a competitive salary range of $80,000 - $120,000 per annum, depending on experience, plus benefits and opportunities for career growth and professional development.

About Citi:

Citi is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to fostering an inclusive work environment where all employees can thrive and contribute their best work. Our mission is to provide innovative financial solutions that enable our clients to achieve their goals and improve their lives.



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