We are currently seeking a high caliber professional to join our team as Compliance AML Risk Management Sr. Analyst.
Description:- Oversee and liaise with Program Stakeholders to define scope of KYC Feedback Loop processes and ensure alignment with AML/KYC Policies and Procedures.- Responsible for working with AML Teams as well as Business Stakeholders to ensure Program strategy is aligned with process execution.- Providing Compliance oversight of the KYC Feedback Loop monitoring process, facilitating the creation and maintenance of process guidelines and rules, ensuring accurate metrics are provided by relevant process owners.- Ensure that Citi's KYC activities reflect the current state and knowledge of customers by integrating KYC profile information with suspicious activity monitoring.- Ensure continued enhancement of a standard process globally to capture KYC deficiencies observed by AML teams to remediate and align KYC records.- Define the deficiencies within a client’s KYC record and capture the action to take for each type of deficiency.- Liaising with Compliance Technology as well as Program stakeholders to help guide functional/systemic changes for Feedback Loop processes.- Ensure consistency amongst KYC Compliance Regional Leads for relevant Global processes.- Responsible for internal workstream reporting and updates across the KYC Compliance organization, to include Sub-Committee and KYC Program Committee reporting.- Support the continued enhancement and integration of Feedback Loop processes across AML.
Qualifications:- 5+ Years of experience in AML, Compliance, Audit or Risk Management is desirable, preferably in Banking or the Financial Sector.- Bachelor's Degree required, preferably in Finance or Economics.- Ability to analyze and document AML business processes and formulate related change requirements.- Self-motivated.- Must be able to communicate effectively to Senior Management.- Analytical profile - Reports and graphic/statistics read-out and interpretation- Advanced Knowledge of KYC and Monitoring systems.- Well-developing and improving AML Programs through direct involvement in Compliance, Operations or Technology.- Strong project management and strategic thinking skills.- Advanced verbal and written communication skills.- Experience with larger, globally operating financial institutions is a plus.
Primary Location: United States, Florida, TampaOther Location: United States,Texas,IrvingEducation: Bachelor's DegreeJob Function: Compliance and ControlSchedule: Full-timeShift: Day JobEmployee Status: RegularTravel Time: No
Fill in the fields and attach a resume or cover letter. Do not forget to mention why you are a good fit for the position. We will notify the employer.