Compl Aml Execution Anlyst 1 - Bogotá, Colombia - Citi

Descripción

The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

The overall objective is to utilize basic
AMLknowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities:
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databasesDocument and report the review/investigation findings and help to prepare case files with the required supporting documentationSummarize, in writing, clear and concise findings of the investigationInform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under reviewAssist
AMLteam with managing risks by analyzing the root cause of issues and impact to businessAppropriately 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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Qualifications:
Knowledge of
AMLregulations preferredAl least 2 years of work experience in areas of AML, Risk, Control, Compliance.

Proficient in MS OfficeEfficient verbal and written communication skillsDemonstrated analytical skillsEducation:
Bachelor's/University degree or equivalent experienceEnglish intermediate levelThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required

Job Family Group:
Compliance and

Control Job Family:

AML

Execution Time Type:
Full time