Global Investigations Unit Compl AML Intel Sr Analyst
Citigroup Inc.
Ciudad de México, Ciudad de México, México
hace 4 días
source : JobLeads

Our Compliance and Anti-Money Laundering employees help protect Citi, its clients, and the financial system. What progress will you make?

Global Investigations Unit Compl AML Intel Sr Analyst

Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team one of the most international areas at Citi you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business.

Get inspired and hear what employees who started their careers in Anti-Money Laundering have to say about Citi.

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Tenure at Citi : 9 years

Can you tell me a bit about yourself and your background?

I’ve been with Citi for nine years, seven of those with AML.

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How does your role / department impact the larger organization?

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Can you tell me a bit about yourself and your background?

I’ve been with Citi for nine years, seven of those with AML.

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Citi has is such a large, global company that the possibilities are endless when it comes to advancing your career. There are many different ways to learn about each specific area of the business and this prepares you for your next role or even your next company.

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Citi has is such a large, global company that the possibilities are endless when it comes to advancing your career. There are many different ways to learn about each specific area of the business and this prepares you for your next role or even your next company.

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Citi has an inclusive, diverse culture that promotes working with local communities and charitable giving. Flexible work schedules and good benefits.

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Great training in state of the art technology & methodology. Supportive and positive reinforcement from upper management.

Great opportunities for bilateral and upward career growth within the organization.

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Citi has is such a large, global company that the possibilities are endless when it comes to advancing your career. There are many different ways to learn about each specific area of the business and this prepares you for your next role or even your next company.

Citi offers a variety of benefits and resources to help you live well. Use them to invest in yourself, including your health, future, and well-being.

Living well is about more than good physical health. It's about your financial well-being, too. That's why we offer a variety of resources to help you save and be well in all aspects of your life.

Your Citi health benefits are a valuable part of the rewards of working at Citi. Specific coverage varies by country.

Insurance

Citi provides a basic level of life insurance coverage, as well as the opportunity to enroll in additional coverage.

Retirement Savings

Citi’s retirement programs enable you to make a plan for retirement and support you in achieving your savings goals.

Well-being

Your Citi benefits include programs intended to help you improve your health and reduce healthcare costs.

The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.

Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business.

Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach / taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information.

Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources.

communication and diplomacy skills are required. Regularly assumes informal / formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc.

by influencing decisions through advice, counsel and / or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities :

  • Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public / private sector white papers.
  • Independently conduct complex research and investigations utilizing internal and external data; analyze research results and conduct complex data analysis.
  • Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps.
  • Execute due diligence investigations in support of policies and procedures to meet internal and external regulatory requirements.
  • Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation.
  • Make recommendations to senior management on next course of action either relationship retention or termination and, when warranted, prepare SARs.
  • Additional duties as assigned.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Qualifications :

  • AML Certification
  • 5-8 years prior work experience in a financial institution with job specific work experience in AML
  • Consistently demonstrates clear and concise written and verbal communication and interpersonal skills
  • Education :

  • Bachelor’s / University degree or equivalent experience
  • This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

    The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer Relationship.

    The GIU conducts AML investigations that involve clients with accounts in more than one jurisdiction, a substantial multi-jurisdictional nexus, or involve complex transactional and client account patterns.

    These AML proactive investigations are generated from sources such as reviews of the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP referrals, product-specific developments, industry trends, and referrals from external sources (e.

    g., law enforcement, regulators, etc.)

    The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research, documenting the investigations, and providing initial recommendations and supporting documentation.

    The Analysts consult with the Senior Analysts during the review process for guidance.

    REPRESENTATIVE RESPONSIBILITIES :

  • Independently conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databases
  • Independently assess and analyze research results and conduct complex data analysis applying background knowledge and experience
  • Conduct enhanced due diligence investigations in support of policies and procedures
  • Conduct investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • Determine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the investigation
  • Follow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case
  • Compile supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management review
  • Write and prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination
  • Level - C12

    Grade : All Job Level - All Job FunctionsAll Job Level - All Job Functions - MX

    Time Type :

    Citi is an equal opportunity and affirmative action employer.

    Minority / Female / Veteran / Individuals with Disabilities / Sexual Orientation / Gender Identity.

    Citigroup Inc. and its subsidiaries ("Citi ) invite all qualified interested applicants to apply for career opportunities.

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    To view the EEO Policy Statement CLICK HERE .

    To view the Pay Transparency Posting CLICK HERE .

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    2020 Citigroup Inc. 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 Accessibility at Citi .

    View the "EEO is the Law" poster. View the EEO is the Law Supplement .

    View the EEO Policy Statement .

    View the Pay Transparency Posting .

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