Compliance AML Execution Senior Analyst

• Understanding the applicable Global KYC Policies, Standards and Procedures
• Assess various components of the KYC Profile to support the disposition of the client
• Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
• Identify and analyze interconnected risks within a KYC Profile
• Utilize pertinent information to write clear, concise, and compressive AML summaries
• Escalate AML concerns or any significant suspicious activities to senior management
• Disposition each KYC Profile in a timely and effective manner
• Develop expertise in AML requirements for different Citi client types or new products
• Has the ability to operate with a limited level of direct supervision
• Can exercise independence of judgement and autonomy
• Communicate with senior management on compliance, legal and business AML issues
• Acts as SME to senior stakeholders, Business partners and/or other team members
• Support management with provision of accurate weekly and monthly metrics if requested
• Provide input to business lines regarding client review from the AML risk perspective
• Collaborate with Global teams to provide feedback on policy / process issues pertaining to region
• Assist in coaching and training new or Junior Analysts
• Develop recommendations to improve the REM process and submit these to REM management
• Understand the function of risk associated with Foreign Correspondent Banks and Payment Intermediaries
• Appropriately assess risk when business decisions are made

• 5+ years of relevant work experience
• Comprehensive knowledge of AML regulations preferred
• Bachelor’s Degree and AML Certification preferred
• Consistently demonstrates clear and concise written and verbal communication
• Proven analytical skills & Critical thinking
• 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
• Must be able to manage and complete multiple tasks on time
• Proficient in MS Office
• Advanced English Skills
• Fluent in Portuguese - reading and writing is not required, but is beneficial

Fluent in Portuguese - reading and writing is not required, but is beneficial

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