The Compliance Anti Money Laundering Risk Management Senior Analyst is responsible for recommending/establishing internal procedures to prevent money laundering and serve as a secondary AML Compliance Officer (AMLCO), 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 or result and formulate strategic recommendations on policies, procedures, and practices.
Responsibilities:
Qualifications:
Education:
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 and Control
Job Family:
AML Compliance & Risk Mgmt
Time Type:
Full time
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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 .
-
Compl AML Risk Mgmt Sr Analyst
hace 8 horas
Quito Citi Full timeThe Compliance Anti Money Laundering Risk Management Senior Analyst is responsible for recommending/establishing internal procedures to prevent money laundering and serve as a secondary AML Compliance Officer (AMLCO), assist in all matters concerning financial crimes in coordinat ...