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Compliance AML Risk Management Senior Analyst
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Make recommendations to senior management on filing Suspicious Transactions Reports (STRs) and/ or relationship termination or retention.
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Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : aml analyst

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Compliance AML Risk Management Senior Analyst

Citi
Toronto, ON

Postuler dès maintenant

Détails du poste

Temps plein
Il y a 1 heure

Compétences

Classement
Baccalauréat
Intelligence artificielle
Compétences en communication

Description complète du poste

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities:

Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
Support creation and development AML Compliance Risk Management (ACRM) standards and procedures
Advise and recommend a plan of action for management based on analysis of risk information
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases
Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
Make recommendations to senior management on filing Suspicious Transactions Reports (STRs) and/ or relationship termination or retention
Assist in coaching and training new recruits
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
Additional duties as assigned

Qualifications:

5-8 years’ experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
Anti-Money Laundering (AML) certification preferred
Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
Consistently demonstrates clear and concise written and verbal communication

Education:

Bachelor’s Degree/University degree or equivalent experience

Job Family Group:

Compliance

Job Family:

AML Risk Management

Time Type:

Full time

Primary Location Full Time Salary Range:

$88,240.00 - $132,360.00

Salary shown is for full-time positions and will be prorated for part-time hires based on number of hours worked.

The hourly rate corresponding to the annual range is:

$45.25 - $67.87

Most Relevant Skills

Analytical Thinking, Business Acumen, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Process Execution, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

This job opening is for an existing job vacancy.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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