COMPL AML RISK MGT ANALYST 1 (C09) -1

40.000.000 - 80.000.000


Citi Bogota, D.C., Capital District, Colombia Join or sign in to find your next job Join to apply for the Compl AML Risk Mgt Analyst 1 (C09)-1 role at Citi Continue with Google Continue with Google Citi Bogota, D.C., Capital District, Colombia 2 days ago Be among the first 25 applicants Join to apply for the Compl AML Risk Mgt Analyst 1 (C09)-1 role at Citi The CRIU Analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities:
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases Document and report the review/investigation findings and help to prepare case files with the required supporting documentation Summarize, in writing, clear and concise findings of the investigation Inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review Assist AML team with managing risks by analyzing the root cause of issues and impact to business 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:
1-3 years of experience previous in financial sector preferred Knowledge of AML regulations preferred Proficient in MS Office, Excel Efficient verbal and written communication skills Demonstrated analytical skills and critical thinking English required Intermediate level
Education:
Bachelor’s/University degree in Business Administration, Economy, Industrial Engineering 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. ------------------------------------------------------ Job Family Group:
Compliance ------------------------------------------------------ Job Family:
AML Execution ------------------------------------------------------ Time Type:
Full time ------------------------------------------------------ Most Relevant Skills
Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills
Professional Judgement, Writing Skills. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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Seniority level Seniority level Not Applicable Employment type Employment type Full-time Job function Job function Finance and Sales Industries Banking, Financial Services, and Investment Banking Referrals increase your chances of interviewing at Citi by 2x Continue with Google Continue with Google Bogota, D.C., Capital District, Colombia 6 days ago Bogota, D.C., Capital District, Colombia 4 hours ago Bogota, D.C., Capital District, Colombia 2 weeks ago Financial and Investment Analyst - AI trainer Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 week ago 2978 ANALISTA PLANEACION FINANCIERA CORPORATIVA Bogota, D.C., Capital District, Colombia COP4,500,000 - COP5,000,000 1 month ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 month ago Sr Analyst, Third Party Risk & Compliance Bogota, D.C., Capital District, Colombia 4 months ago ANALISTA PROFESIONAL TESORERIA BOGOTA CORPORATIVO Bogota, D.C., Capital District, Colombia 3 months ago ANALISTA PROFESIONAL TESORERIA BOGOTA CORPORATIVO Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 6 months ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 2 days ago Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 2 weeks ago Analyst- Business Transformation & Revenue Assurance.-R-250236 Bogota, D.C., Capital District, Colombia 2 days ago Bogota, D.C., Capital District, Colombia 5 days ago Bogota, D.C., Capital District, Colombia 4 days ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 6 days ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 2 weeks ago Kennedy, Capital District, Colombia 1 day ago Bogota, D.C., Capital District, Colombia 3 days ago Bogota, D.C., Capital District, Colombia 2 months ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 2 days ago Bogota, D.C., Capital District, Colombia 4 months ago Bogota, D.C., Capital District, Colombia 1 month ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr

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