AML Risk Evaluation Specialist

Há 3 dias

São Paulo, São Paulo, Brasil Citi Tempo inteiro
Job Summary

Citi is seeking a highly skilled AML Risk Evaluation Management Senior Analyst to join our team. As a key member of our Compliance and Control department, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.

Key Responsibilities
  • Conduct thorough risk evaluations of clients with high-risk attributes, identifying potential risks and developing effective mitigation strategies.
  • Collaborate with stakeholders across the business and KYC functions to ensure accurate and timely risk evaluations.
  • Develop and maintain a deep understanding of applicable Global KYC Policies, Standards, and Procedures.
  • Independently investigate risks to understand context and resolve material issues.
  • Provide guidance and coaching to the team on risk evaluation best practices and procedures.
  • Support management with provision of accurate weekly and monthly metrics.
  • Develop and implement effective solutions to address identified deficiencies.
  • Perform On-Job-Training and mentor new hires.
  • Develop staff within the team by providing challenging objectives and identifying training opportunities.
  • Organize and hold calibration calls with business stakeholders to ensure policy alignment and return reason reduction.
  • Escalate AML concerns or significant suspicious activities to senior management.
  • Manage workflow coordination by monitoring applicable queues, assigning records, and identifying capacity constraints.
Requirements
  • 5+ years of relevant work experience in AML and risk management.
  • Bachelor's Degree and AML Certification preferred.
  • Effective verbal and written communication skills in English and Portuguese, with Spanish preferred.
  • Ability to critically think and assess complex issues.
  • Recent working knowledge of AML legislation and regulatory requirements.
  • Ability to rapidly comprehend new and complex products.
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations.
  • Proactive, organized, and ability to work independently with minimal supervision.
  • Ability to manage and complete multiple tasks on time.
  • Understanding of appropriate escalation and follow-up methods when potential AML risk is identified.
Job Family Group

Compliance and Control

AML Core

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.

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