The role of the Compliance Anti Money Laundering Risk Management Senior Analyst involves setting up internal procedures to prevent money laundering and acting as a secondary AML Compliance Officer (AMLCO). This position also entails supporting the broader Anti-Money Laundering (AML) team in dealing with financial crimes. The main goal is to apply expertise to spot data inconsistencies and provide strategic recommendations on policies, procedures, and practices.

Responsibilities:

• Identify, assess, and manage potential risks or escalated issues with the help of partners and stakeholders
• Utilize regulatory updates, policy changes, and internal modifications to pinpoint new risk areas
• Analyze data, create reports on Compliance risk assessments, and oversee AML concerns
• Devise action plans for compliance issues, considering different options and resolving conflicts
• Establish AML Compliance Risk Management (ACRM) standards, policies, and procedures
• Provide guidance to management based on risk analysis
• Support in training new staff
• Evaluate risks during decision-making processes, prioritizing the firm's reputation and protecting assets, clients, and Citigroup by ensuring compliance with laws and regulations

Qualifications:

• Minimum 6 years of experience in an Ecuadorian Bank, including 2 years in AML
• At least 120 hours of Anti-Money Laundering (AML) training
• Preference for Anti-Money Laundering (AML) certification
• Familiarity with AML requirements for banks
• Strong written and verbal communication skills
• Understanding of local financial regulations

Education:

• Bachelor's Degree in Law, Economics, Business Management, Accounting, Internal Audit, or a related field in Banking and Finance
• Intermediate level of English proficiency

This overview outlines the primary responsibilities of the role. Additional tasks may be assigned as needed.

Job Family Group:

Compliance and Control

Job Family:

AML Compliance & Risk Management

Time Type:

Full-time

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