The AML Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data, and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
• Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
• Create and develop AML Compliance Risk Management (ACRM) standards and policies
• Advise on a plan of action for risk issues, based on analysis of information
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 0-2 years of relevant experience
• Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
• Experience writing and preparing Suspicious Activity Reports (SARs)
• Proficient computer skills with a focus on Microsoft Office applications
• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s Degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Actividades:

• Ejecutar las pruebas de MCA de acuerdo a la periodicidad establecida, con el fin de evaluar los controles establecidos en los procesos

• de la Unidad AML México

• Registrar los resultados de las pruebas en la herramienta correspondiente.

• Identificación de debilidades de control en los procesos

• Brindar apoyo para el diseño de acciones correctivas

• Realizar recomendaciones para la implementación de nuevos controles

• Escalamiento de problemas potenciales y brindar aportes sobre posibles planes diseñados para abordar los problemas que se identifiquen

• Brindar apoyo a las áreas AML para actualizar la Matriz MCA

• Participación y finalización de solicitudes con respecto a MCA

Requisitos:

• Escolaridad: Licenciatura en Administración, Economía, Finanzas, Derecho o afinidad Necesario concluida/título cédula.

• Necesaria experiencia de 1 a 2 años en una institución de servicios financieros.

• Indispensable conocimiento de Antilavado de Dinero, Control y Procesos.

• Experiencia en diseño, estructuración y gestión de información estratégica.

• Necesario nivel avanzado en el uso de Word, Excel y PowerPoint.

• Necesario Inglés intermedio alto.

• Cocimiento o manejo de one page (preferente).

• Habilidades: orientación al detalle, analítico, trabajo bajo presión, facilidad para realizar múltiples tareas y completar proyectos a tiempo, iniciativa, proactividad y trabajo en equipo.

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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