AML Monitoring Senior Analyst - C12 - CIUDAD DE MEXICO

The AML Monitoring Senior Analyst will function as a subject matter expert on AML Monitoring in Mexico participating in different projects as needed within AML, and attending to all lines of business in Citi Mexico and Brokerage House. Will constantly interact with different global and local teams and need high diplomacy and communication skills in order to influence or guide others. Will be responsible for leading robust AML Monitoring projects and act as an expert in diverse tasks to comply with the global program.

Specific responsibilities include:

• Participating as an AML transaction monitoring subject matter expert in AML projects and initiatives derived from all lines of business in Citi Mexico; focus including Regulation, AML Typologies or scenario logic

• Interacting with Global AML teams in working groups and project Steering Committees on a regular basis, being able to convey and negotiate local needs

• Ability to make recommendations from a Transaction monitoring risk perspective and take decisions that mitigate such risk

• Ability to participate, lead, negotiate and execute agreements with different stakeholders within AML and different business areas locally and globally

• Ability to follow up and deliver milestones in projects from the AML transaction monitoring perspective

• Will hold task responsibilities as project owner

• Analyze and interpret data with focus in mitigating AML risk, performing data extractions

• Will have high interaction with technology teams and must be able to understand data flows, data structure, application interconnectivity and controls

• Participate in parameter assessment and determination with statistical teams

• Review and produce documentation as requirements, standards, procedures or guidelines. Must be able to provide feedback and enhancements in terms of local regulatory requirements or country specific circumstances

• Elaborate proposals and present at global and local forums including requests for approvals at committees

• Elaborate deliverables and attend inquiries by internal and external reviewers e.g. Independent Validation, Model Risk Management, Compliance Assurance and Internal Audit, as well as implement Corrective Action Plans if necessary

• Grant a wide range of approvals for processes like: Data concerns, Incidents, assessments, business requirements (user stories), tech change requests, BRM, etc

• Other responsibilities may be assigned as necessary

Qualifications:

• Bachelor degree in the following fields: Economics, Finance, Information technology, Computer Science, Engineering, International Affairs, or related fields.

• 4 + years experience in AML, compliance or related fields

• Advanced English, oral and written is a must

• Knowledge of financial services, Citi Mexico lines of business and products. Knowledge regarding their transactional process, main attributes and risks is desirable

• Experience leading or participating in projects is preferred

• Experience in accountability of projects and tasks presented to senior management: status reporting, escalations, critical process identification, metrics

• Experience in data analysis

• Knowledge of AML transaction monitoring and supporting technologies is a plus

• Knowledge of Microsoft Office Suite: Excel, Word, PowerPoint, Outlook, Sharepoint, Teams including collaborative tools

• CAMS (Certified Anti Money Laundering Specialist) or similar AML certification is a plus

Skills:

• The successful candidate will have experience interacting with internal stakeholders

• Strong analytical skills and detailed-oriented

• Prior experience using SQL is a plus

• Flexibility and ability to handle multiple concurrent priorities to completion

• Strong and clear communication skills oral and written in Spanish and English

• Proactive and high ability to work on his/her own to complete relevant tasks

• Negotiation skills and high focus on teamwork

• Strong collaboration within interdisciplinary teams

• Excellent organization and prioritization skills

• Curious and self-started problem solver

• Prior exposure to product or services implementation, client segmentation, process improvement and data analysis initiatives are a plus

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