The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. Responsibilities:<ul><li>Enhance and implement of best -in-class AML Compliance policies and practices.</li><li>Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li><li>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.</li><li>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.</li><li>Create, develop and deliver relevant training to business and functional partners.</li><li>Additional duties as assigned.</li><li>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.</li></ul>Qualifications:<ul><li>0-2 years experience in AML, knowledge of AML regulations preferred, proficiency with MS office, verbal/written skills, analytical skills</li><li>Consistently demonstrates clear and concise written and verbal communication skills</li><li>Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li><li>Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li></ul>Education:<ul><li>Bachelor’s/University degree or equivalent experience</li></ul><h1>REQUISITOS</h1><ul><li><h1>Escolaridad: Carreras económico-administrativas, criminología, etc .TITULADO/CONCLUIDA. (Necesario)</h1></li><li><h1>Experiencia en AML, análisis de investigación de lavado de dinero. (preferente 1 año en adelante).</h1></li><li><h1>Conocimiento en políticas y regulación de productos bancarios.</h1></li><li><h1>Facilidad para desarrollo de narrativas, conclusiones de investigación.</h1></li><li><h1>Conocimiento en depósitos, instrumentos monetarios.</h1></li><li><h1>Necesario manejo de Excel intermedio alto (bases de datos, formulas).</h1></li><li><h1>Habilidades analíticas, facilidad para toma de decisiones y para resolución de problemas siempre apegado a normas y políticas de la empresa.</h1></li></ul>.<h1>NOTA: Preferente radicar en CDMX , ya que la vacantes estará en dicha ubicación.</h1><h1>Factor de descarte: Aquellos candidatos que no cumplan con los requisitos establecidos en el Job Posting serán descartados del proceso de selección.</h1>------------------------------------------------------<h2>Job Family Group: </h2>Compliance------------------------------------------------------<h2>Job Family:</h2>AML Core------------------------------------------------------<h2>Time Type:</h2>Full time------------------------------------------------------<h2>Most Relevant Skills </h2>Analytical Thinking, Business Acumen, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Process Execution, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment.------------------------------------------------------<h2>Other Relevant Skills </h2>For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------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. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" target="_blank">Accessibility at Citi</a>. View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" target="_blank">Know Your Rights</a> poster.

BANAMEX Analista de Cumplimiento en Prevención de Lavado de Dinero

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