Compliance AML Risk Management Sr. Analyst

Full time
usa 11/05/2018   Full time

We are currently seeking a high caliber professional to join our team as Compliance AML Risk Management Sr. Analyst.

- 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.

- 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, Tampa
Other Location: United States,Texas,Irving
Education: Bachelor's Degree
Job Function: Compliance and Control
Schedule: Full-time
Shift: Day Job
Employee Status: Regular
Travel Time: No