International AML Issue and Audit Management Senior Analyst, Citi

International AML Issue and Audit Management Senior Analyst

Citi

Location:

Colombia; Costa Rica, Bogotá ▼

Heredia

Category:

-

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The International AML Issue and Audit Management Senior Analyst is a seasoned professional role. Requires in-depth understanding of how the AML function collectively integrates within other sub-functions and areas. It coordinates and contributes to the objectives of the function and its stakeholders. Expected interaction with a variety of staff levels and teams at global, cluster, and country level during the audit activities and reviews. Regularly assumes informal/formal leadership role within teams. Significant impact in the overall AML program by influencing decisions through advice, counsel and/or facilitating services to different areas within the AML process. Strong communication, organization, detail oriented, negotiation and diplomacy skills are required.

Job Responsibility:

Provide professional, timely and quality driven support to AML teams during the Audit/Review processes and Issue management process
Support AML teams with Audit/Review deliverables completion
Management of the AML Issues/CAPs as they progress through the action plan lifecycle
Review potential issues being raised because of Regulatory Exams, Internal and External Audit, Compliance Testing, and other reviewers
Review of accuracy and appropriateness of action plans
Support AML teams within Issue/CAP closure process
GAA (Global Applicability Analysis) process participation and/or coordination
IQC (Issue Quality Coordinator) - participate/perform issue and corrective actions quality check to make sure Citi's policies and procedures are fulfilled
Proactively collaborate with different AML Teams and functions to ensure audit and review readiness
Develop and actively manage relationships across the AML teams and the business, facilitating proactive and transparent communications
Participate in AML Risk Management forums and/or monthly meetings
Act as a consultant to the AML function regarding potential risks & controls identified during the Audit/Reviews process
Provide support in the implementation of controls, when required
Implement solutions to improve the Team´s effectiveness and results
Ensure a culture of accountability, integrity, and respect
Able to operate with a limited level of direct supervision
Act as SME (Subject Matter Expert) to Senior stakeholders and /or other team members
Appropriately assess risk when business decisions are made, demonstrating 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
Support Citi’s compliance transformation efforts as appropriate and as required

Requirements:

3 - 5 years of experience in AML, Transition Monitoring, Risk Management, Auditing, and/or Internal Controls
Bilingual in both the English & Spanish language with clear and concise written and verbal communication skills
Awareness of AML regulations and banking products
Experience on interfacing with Senior Management
Ability to be “hands on” and “in the trenches.”
Self-motivated and detail oriented
Demonstrated analytical and problem-solving skills
High attention to detail and quality
Effective planning and organizational skills
Proficient in Microsoft Office with an emphasis on MS Excel

Additional Information:

Job Posted:

March 20, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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