Aml Compliance Analyst

hace 2 días

Buenos Aires, Argentina Citigroup A tiempo completo

TheAMLComplianceAnalysthastheroleofhandlingmostissuesindependentlyandhassomelatitudetosolvecomplexproblems.Integratesin-depthknowledgeofthespecialtyareawithasolidunderstandingofindustrystandardsandpractices.Goodunderstandingofhowtheteamandareaintegratewithothersinachievingtheobjectivesofthesub-role/jobfamily. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

**Responsibilities**:

- Enhance and implement of best -in-class AML Compliance policies and practices.
- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements
- Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.
- Create, develop and deliver relevant training to business and functional partners.
- Additional duties as assigned
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

Qualifications:

- 2-5 years of relevant experience in AML
- Proficient in Microsoft Office
- AML certification preferred
- Knowledge in data analysis is a plus
- Advanced in English

**Education**:

- Bachelor’s/University degree in Economics, Business, Engineering, law or similars areas or equivalent experienceJob Family Group:
Compliance
- **Job Family**:
AML Core
- Time Type:
Full time
- Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
- Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

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