Compl AML Execution Sr Analyst, Citi

Compl AML Execution Sr Analyst

Citi

Location:

Mexico, Ciudad De Mexico

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The AML Program Assessment (PA) team acts as the key AML contact for the TTS businesses for Foreign Correspondent Banks (FCB) and Payment Intermediaries (PI) and is primarily responsible for ensuring the timely and effective review, management, identification and escalation (where required) of AML risk as related to our FCB& PI client’s AML Programs, controls and activity. PIs include Money Services Businesses (“MSBs”), Mobile Network Operators (“MNOs”), eMoney and eWallet providers, Prepaid sellers and providers, Payment Service Providers (“PSPs”) and Third Party Payment Processors (“TPPPs”) including FX Providers/Brokers. The rapidly evolving payment intermediation industry presents emerging Money Laundering/Terrorism Financing and Sanctions risks and warrants a solid understanding that will be a critical requirement of this role.

Job Responsibility:

Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk
Finalize/Review Periodic Transaction Reports, which includes identifying unusual/suspicious Red Flags, validating Negative Media, and analysing High-risk activity flows
Full ownership of this process from start to finish is expected, including coordination of client interactions, follow up for client responses, acquisition of required information from internal stakeholders, etc. culminating in a written assessment of client AML program, including escalations as necessary
Engage and interact with customers, as and when required
Assist with ad-hoc projects to improve processes
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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency
Additional duties as assigned

Requirements:

Minimum 5 years relevant experience
General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, A B&C
A solid understanding of payment intermediaries, cash management products and correspondent banking
Consistently demonstrates clear and concise written and verbal communication
Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders
Excellent judgment and assessment skills
Excellent interpersonal and team-building skills
Self-motivated and detail oriented
ACAMS certification is an advantage
Prior experience with transaction-based KYC reviews is an advantage
English and Spanish proficiency is a requirement
5-8 years of relevant work experience
AML Certification required
Proven analytical skills
Bachelor’s degree/ University degree or equivalent experience

Nice to have:

ACAMS certification
Prior experience with transaction-based KYC reviews

What we offer:

Global Benefits
We bring the best to our people
We put our employees first and provide the best-in-class benefits they need to be well, live well and save well

Additional Information:

Job Posted:

March 20, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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