Job Information
Citigroup Compl AML Core Analyst 2 in Ciudad De Mexico, Mexico
Global Screening Operations is the Mexico centralized hub for name screening alert disposition process under the AML/KYC support/control function in the second line of defense. The area collaborates with Global Compliance, All Lines of Businesses and Global Technology teams.
GSO Analysts are in charge of dispositioning AML and Sanctions alerts as Investigator 1 and 2, based on guidance and time standards provided in global procedures and perform other tasks requested by supervisors.
Responsibilities:
Alert dispositioning regarding name screening process.
Maker/Checker for sanctions alerts dispositioning.
Perform UAT tests, when required.
Analysis complies with local/global procedures and documentation requirements.
Conclusions are well written and supported by research and analysis.
Timelines targets are achieved.
Escalate identified AML risks to the Supervisor.
May Lead or participate in the development, testing, training and implementation of new or enhanced processes.
Qualifications:
Minimum 2 years work experience related to any combination of AML/BSA, fraud, financial irregularities, etc.
Finance/Banking background.
Excellent judgment and assessment skills.
Excellent communications skills.
Confident, concise, clear and impactful.
Excellent work ethic (respectful, honest, considerate, self-motivated, can reliably work independently, works well under pressure, readily adapts to changing work priorities, is accountable).
Knowlage in MS excel (sort, pivot tables) desired.
Demostrates initiative, creativity and teamwork within the framework of the position responsabilities.
Intermediate English (desired).
Education:
- Bachelor's degree or equivalent work experience.
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Job Family Group:
Compliance and Control
Job Family:
AML Core
Time Type:
Full time
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.