Citi Group Compliance AML Risk Mgmt Sr Analyst - C12 PORT SPAIN 

Trinidad and Tobago, Port of Spain 

317514103

Responsibilities:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
• Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
• Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
• Create and develop AML Compliance Risk Management (ACRM) standards and policies
• Advise and recommend a plan of action for management based on analysis of risk information
• Assist in coaching and training new recruits
• 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.
• Act as a CRCO (Country Risk Compliance Officer) Deputy

Qualifications:

• 5-8 years of experience in Anti-Money Laundering and Sanctions.
• Anti-Money Laundering (AML) certification
• Knowledge of Anti-Money Laundering (AML) requirements applicable to banks and Sanctions Program
• Consistently demonstrates clear and concise written and verbal communication
• English is mandatory. Spanish is a plus (desirable)

Education:

• Bachelor’s Degree/University degree in Business Administration, Engineer, Accountant, related areas 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.

Time Type:

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