Analista de Información Aml - Ciudad de México - Citi

Citi

Empresa verificada

Ciudad de México

hace 1 semana

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities:

Extract, analysis and data modeling
Data mining
Statistical analysis
Manage databases
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple Citi business lines.
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Manage risk by analyzing the root cause of issues and impact to business
Develop reports related with AML/CFT.

Qualifications:

2+ years' of experience activities related with risk models
Demonstrated analytical skills
Efficient analyzing high data volumes skills
Efficient written and verbal communication skills
Proficient computer skills with data extraction tools
Demonstrated research skills
Ability to work in a team oriented environment
Knowledge of Anti-Money Laundering (AML)
Focus on the results
Works under pressure

Skills:

Proficient in MS Office
Knowledge of SQL, SAS (Base y E-Guide), Java, Big data, ASP.
Analyzing and extract high data volumes skills.
Risk analysis skills.
Conduct investigations of potentially suspicious and/or highrisk clients
Manage risk by analyzing the root cause of issues and impact to business
Develop reports related with AML/CFT.

Education:

Bachelor's/University degree or equivalent experience titled on any of these careers Actuary, Computer Science, Mathematics, Informatics, Computer Engineering or Statistics.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Conocimiento y experiência en manejo de leguajes de programación ( sql, pyhthon,R)

Manejo de Excel Avanzado

Inglés intermedio
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Job Family Group:

Compliance and Control

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Job Family:

AML Execution

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Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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EEO is the Law Supplement.

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EEO Policy Statement.

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