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Financial Crime Prevention Specialist

hace 1 semana

San Francisco, Heredia, Costa Rica Citi A tiempo completo
About the Role

The KYC Operations Checkers TL is an intermediate-level position that plays a crucial role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This professional collaborates with the Compliance and Control team to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

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.
  • Oversee situations that create risk and legal liabilities for Citi.

Requirements:

  • 2-5 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.
  • Proven ability to make effective and timely decisions.
  • Consistently able to anticipate and respond to customer/business needs.
  • Demonstrated ability to build and cultivate partnerships across business regions.
  • 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.
  • Comfortable navigating complex, highly-matrixed organizations.

Education:

  • Bachelor's degree/University degree or equivalent experience.