Easter Seals Jobs

The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

• Enhance and implement of best -in-class AML Compliance policies and practices.

• Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.

• Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements

• Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.

• Create, develop and deliver relevant training to business and functional partners.

• Additional duties as assigned

• Has the ability to operate with a limited level of direct supervision.

• Can exercise independence of judgement and autonomy.

• Acts as SME to senior stakeholders and /or other team members.

• Appropriately 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:

2-5 years of relevant experience

• AML certification preferred

• Must be able to write, read and speak English fluently

Education:

• Bachelor’s/University degree or equivalent experience

Description

AML Monitoring Risk Officer is a subject matter expert of AML scenarios, their inputs, logic and outputs. His/her area of expertise focuses on scenario logic, threshold setting, threshold tuning and scenario implementation across different business lines, products and legal vehicles, on alert generation platforms, according to AML requirements of local regulators such as SHCP, Banxico and CNBV and global regulators such as OCC and FRB. Additionally will be mindful of Citi Policies and procedures applying a risk based approach.

Responsibilities

• Subject Matter Expert in AML transaction monitoring scenarios, being knowledgeable of their logic, parameters, data flows and their surrounding controls

• Acquire understanding of business products, lines of business, their data flows through the bank platforms

• Performing data analysis on customers and transactionality with a focus on AML risk

• Collaborate and interact with diverse teams within AML, business, PMO, and technology working towards common objectives (these teams may be Global and/or Local).

• Attending and active participant in Global and local meetings

• Participate in AML projects as a stakeholder, providing opinions and expertise from Transaction Monitoring standpoint

• Ability to create thorough documentation, presentations, and provide clear explanations and conclusions of analysis and findings

• Create clear and detailed documentation for different audiences

• Prepare deliverables for Internal and External auditors

• Responsible for MCA testing

Qualifications

• Conversational and written English is a must

• 2-5 years of relevant experience

• Preferably experience in financial institution and banking, investment products

• Knowledge of AML processes and risks is a plus

• Strong domain of MS Office tools, mainly Excel

Skills

• Analytical and organized

• Detail oriented

• Ability to work under low supervision

• Proactive

• Problem solver

Job Family Group:

Compliance and Control

Job Family:

AML Core

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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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.