Citi Group AML Monitoring Senior Analyst - C12 CIUDAD DE MEXICO 

Mexico, Mexico City 

211181236

:

• Participating as an AML transaction monitoring subject matter expert in AML projects and initiatives derived from all lines of business in Citi Mexico; focus including Regulation, AML Typologies or scenario logic

• Interacting with Global AML teams in working groups and project Steering Committees on a regular basis, being able to convey and negotiate local needs

• Ability to make recommendations from a Transaction monitoring risk perspective and take decisions that mitigate such risk

• Ability to participate, lead, negotiate and execute agreements with different stakeholders within AML and different business areas locally and globally

• Ability to follow up and deliver milestones in projects from the AML transaction monitoring perspective

• Will hold task responsibilities as project owner

• Analyze and interpret data with focus in mitigating AML risk, performing data extractions

• Will have high interaction with technology teams and must be able to understand data flows, data structure, application interconnectivity and controls

• Participate in parameter assessment and determination with statistical teams

• Review and produce documentation as requirements, standards, procedures or guidelines. Must be able to provide feedback and enhancements in terms of local regulatory requirements or country specific circumstances

• Elaborate proposals and present at global and local forums including requests for approvals at committees

• Elaborate deliverables and attend inquiries by internal and external reviewers e.g. Independent Validation, Model Risk Management, Compliance Assurance and Internal Audit, as well as implement Corrective Action Plans if necessary

• Grant a wide range of approvals for processes like: Data concerns, Incidents, assessments, business requirements (user stories), tech change requests, BRM, etc

• Other responsibilities may be assigned as necessary

Qualifications:

• Bachelor degree in the following fields: Economics, Finance, Information technology, Computer Science, Engineering, International Affairs, or related fields.

• 4 + years experience in AML, compliance or related fields

• Advanced English, oral and written is a must

• Knowledge of financial services, Citi Mexico lines of business and products. Knowledge regarding their transactional process, main attributes and risks is desirable

• Experience leading or participating in projects is preferred

• Experience in accountability of projects and tasks presented to senior management: status reporting, escalations, critical process identification, metrics

• Experience in data analysis

• Knowledge of AML transaction monitoring and supporting technologies is a plus

• Knowledge of Microsoft Office Suite: Excel, Word, PowerPoint, Outlook, Sharepoint, Teams including collaborative tools

• CAMS (Certified Anti Money Laundering Specialist) or similar AML certification is a plus

Skills:

• The successful candidate will have experience interacting with internal stakeholders

• Strong analytical skills and detailed-oriented

• Prior experience using SQL is a plus

• Flexibility and ability to handle multiple concurrent priorities to completion

• Strong and clear communication skills oral and written in Spanish and English

• Proactive and high ability to work on his/her own to complete relevant tasks

• Negotiation skills and high focus on teamwork

• Strong collaboration within interdisciplinary teams

• Excellent organization and prioritization skills

• Curious and self-started problem solver

• Prior exposure to product or services implementation, client segmentation, process improvement and data analysis initiatives are a plus

Time Type:

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