AML Compliance Lead Analyst - C13 - BOGOTA

The Global KYC Country Requirements Analyst is responsible for the management, maintenance, communication and implementation of the end-to-end Global KYC Policy Country Requirements program across all Citi lines of business.

The role includes constant engagement with MLROs across LATAM in review of the local Laws and Regulations impacting the Know Your Customer (KYC) process and procedures.

Responsibilities:

• This position involves the following main areas of responsibilities:

• Management of the end-to-end integration of country requirements into Citi’s policies
• Provide credible challenge, and act as the final approver, to ensure the accuracy of and compliance with local KYC regulatory requirements    
• Primary liaison with Audit and Regulators related to the management of local KYC regulatory requirements
• In conjunction with Country MLROs engage in review with industry & regulatory bodies in relation to new regulations
• Assess current country requirements to ensure consistency in terminology and requirements
• Ability to manage and coordinate work assignments to team
• Assist in managing change management process end-to-end and tracking, reporting and implementation of Country Requirements
• Additional admin and governing responsibilities including material preparation for governing forums, agenda, minutes, and follow up on any outstanding actions.

Qualifications:

• 6-10 years relevant experience in AML-KYC
• AML Certification is preferred
• Fully bilingual English-Spanish
• Consistently demonstrates clear and concise written and verbal communication skills
• Self-motivated and detail oriented
• Advanced analytical skills Ability to both work independently and collaborate with team members
• Proficient in Excel and Word – ability to learn multiple system applications quickly

Education:

• Bachelor's/University degree, Master's degree preferred

The role requires the ability to process a wide range of information pertaining to money laundering and regulatory compliance risks.  The role also requires excellent critical thinking and high quality written and presentational skills, as the position involves direct and regular interactions with senior organizational stakeholders, industry forum representatives, and colleagues at peer institutions.

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