Postúlate en Kit Empleo: kitempleo.com.co/empleo/1aznqt

Responsibilities:
- Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations
- Monitors and analyzes transactions to validate appropriateness of activities
- Confirms employees have received appropriate testing and have qualifications related to AML regulation
- Additional duties as assigned

Qualifications:
- Minimum 1-2 years of experience in AML preferred
- Prior experience in the financial field preferably within AML
- Knowledge of AML regulations preferred
- Proficiency with MS office
- Good verbal/written skills and analytical skills
- Intermediate-Advanced level English

Education:




- Bachelor’s/University degree or equivalent experienceJob Family Group:
Compliance
- Job Family:
AML Core
- Time Type:
Full time
- Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
- Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

Postúlate en Kit Empleo: kitempleo.com.co/empleo/1aznqt

📌 Analista 1 de Ejecución de Cumplimiento de Aml (Bogotá)
🏢 Citi
📍 Bogotá