Financial Regulatory Specialist

hace 4 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

About the Role


Citi's Institutional Clients Group (ICG) is seeking a skilled Financial Regulatory Specialist to support its Anti-Money Laundering (AML) efforts. The successful candidate will have a strong understanding of financial regulations and compliance risk management.



Key Responsibilities

  • Develop and implement AML policies and procedures, ensuring compliance with local regulations and Citi standards.
  • Conduct regular reviews of client profiles to identify potential AML risks.
  • Collaborate with cross-functional teams to develop and execute AML training programs.
  • Provide guidance and support to colleagues on AML-related matters.
  • Maintain accurate and up-to-date records of AML activities and results.


Requirements

  • A minimum of 2 years of experience in a financial services industry, with a focus on AML or compliance risk management.
  • Strong knowledge of financial regulations and compliance risk management principles.
  • Excellent analytical and problem-solving skills, with the ability to make effective and timely decisions in a complex organization.
  • Excellent interpersonal and communication skills, with the ability to work effectively with stakeholders and senior management.
  • Bachelor's degree or equivalent experience.


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