Gerente de Anti Lavado de Dinero de Monitoreo Transaccional

• 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

• 3 or more years relevant experience
• AML Certification desired
• Consistently demonstrates clear and concise written and verbal communication skills
• Self-motivated and detail oriented
• Advanced analytical skills
• Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
• Proficient in Excel and Word – ability to learn multiple system applications quickly
• Bachelor’s/University degree or equivalent experience
• Licenciatura económico – administrativa, financiera. Titulo indispensable
• Alrededor de 5 años de experiencia en algunos roles de AML/PLD, Risk Management, Procesos de Negocios. Experiencia en roles analíticos
• Experiencia en sistemas de investigaciones
• Haber Liderado proyectos de Tecnología enfocados a Riesgos o AML
• Conocer la Regulación de Lavado de Dinero

Idiomas: Inglés deseable