Postúlate en Kit Empleo: kitempleo.com.co/empleo/1at9xq
Responsibilities:
- Enhance and implement of best -in-class AML Compliance policies and practices.
- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
- 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
- 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.
- Create, develop and deliver relevant training to business and functional partners.
- Additional duties as assigned.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
Qualifications:
- 5-8 years relevant experience in AML prevention, risk management,
controls or internal audit
- AML Certification is a plus
- Consistently demonstrates clear and concise written and verbal communication skills
- Self-motivated and detail oriented
- Advanced analytical skills Knowledge of the local 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, international laws is a plus
- Advanced level in English & Spanish
Education:
- Bachelor’s/University degree or equivalent experienceJob Family Group:
Compliance and Control
- Job Family:
AML Core
- 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.
V
Postúlate en Kit Empleo: kitempleo.com.co/empleo/1at9xq
📌 Business and Product Aml Specialist (Bogotá)
🏢 Citi
📍 Bogotá