AmL Compliance Intermediate Analyst Job at Citi (Ciudad De Mexico)

Compliance Aml Kyc Intermediate Analyst

The KYC Operations Intermediate Analyst is an intermediate-level position respon...

Location

Poland , Warszawa

Salary:

Not provided

Randstad

Expiration Date

July 31, 2026

Requirements

2-5 years of relevant experience
Proven ability to make effective and timely decisions
Consistently able to anticipate and respond to customer/business needs
Demonstrated ability to build and cultivate partnerships across business regions
Analytical thinking and Attention to detail are strongly required
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Responsible for various aspects of risk and control, include but not limited to Information Security, Continuation of Business and Records Management
Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
Provide support to business managers and product staff
Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forms
Interface with internal and external teams to provide guidance and subject matter expertise, as needed
Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities
Oversee situations that create risk and legal liabilities
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

What we offer

Contract Stability: A 20-month fixed-term contract with a clear scope of responsibilities
High level of autonomy and independence: The opportunity to exercise independence of judgment and operate with a limited level of direct supervision
Expert role (SME): The chance to act as a Subject Matter Expert (SME) for senior stakeholders and other team members
Participation in key projects: The opportunity to develop and manage a dedicated internal KYC program
International collaboration: Building and cultivating partnerships across various business regions
Comprehensive experience in Risk & Control: Responsibilities covering various aspects, including Information Security, Continuation of Business (CoB),and Records Management
Real impact on organizational security: Responsibility for safeguarding reputation, clients, and assets by driving compliance with applicable laws and applying sound ethical judgment
Professional development in Compliance: Interfacing with Internal and external audit while providing support to business managers and product staff

Fulltime

Data Science Intermediate Analyst - AML- ICRM, Officer

The Statistician will work under the supervision of senior team members to provi...

Location

China , Shanghai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Strong academic background, knowledge of quantitative methods
Good knowledge of SAS, SQL, Python, Big data tools and/or other data processing languages (SAS 4GL is preferable)
Highly-skilled and good knowledge of MS Excel and VBA experience
Experience in reporting the results of analysis in clear written form, and in presenting the findings during meetings and conference calls
Min. 2-3 years of experience in a large corporation, preferably experience of multicultural environment
Team working experience (demonstrated team player ability required)
Understanding of technical requirements, ability to communicate with Technical Support
Master degree in statistics/mathematics/actuarial sciences/economics. Degree in economics/banking may be considered if strong analytical skills proved
Fluency in English and very good oral and written communication skills are necessary
Statistical/data analytical skills - including both calculation and interpretation of outcome

Job Responsibility

Automate data extraction and data preprocessing tasks. Perform ad hoc data analyses. Design and maintain complex data manipulation processes. Provide consistent documentation and presentations
Conduct data-driven analysis and create reports. Apply quantitative and qualitative data analysis methods
prepare statistical and non-statistical data exploration. Validate data, identify data quality issues (if any), and work with Technology to address them. Analyze and interpret data reports, draw conclusions and make recommendations answering specific business needs
Document solutions and present results in a simple comprehensive way to non-technical audience, as well as write more formal documentation using statistical vocabulary
Generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data. Identify relationships and trends in data, as well as any factors that could affect the results of research. Question and validate assumptions. Escalate identified risks and sensitive areas in terms of methodology and processes
Maintain an industry leading knowledge of the tools, systems and processes available for best in class AML Detection and Monitoring Operations
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

Fulltime

New

It Business Intermediate Analyst

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Knowledge of applicable business systems and industry standards
Proven analytical, data analysis, organization and presentation skills
Demonstrated ability to manage a diverse project portfolio
Consistently passionate for research, ideation and exploration with understanding of business analysis procedures and concepts
Consistently demonstrate clear and concise written and verbal communication
Proven ability to work independently and in a team with understanding of how collaboration accomplishes objectives
Bachelor's degree/University degree or equivalent experience
Buen manejo del inglés, tanto escrito como hablado

Job Responsibility

Formulate and define systems scope and project objectives through research activities and provide guidance to new or lower level analysts
Analyze business client needs, document requirements and new technology, and derive test cases
Define and analyze enhancements and assist in redesigning business processes and process automation
Prepare reports, metrics and presentations and exchange ideas/information in a concise and logical manner between business units and IT
Identify risk and consider business implications of the application of technology to the current business environment
Test systems to ensure projects meet requirements and identify system problems to develop solutions based on analyses
Resolve problems by translating business requirements into technical solutions and identifying and selecting solutions through the application of acquired technical experience and precedent
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

Fulltime

Know Your Customer Intermediate Operations Analyst

The KYC Operations Analyst 2 is an intermediate-level position responsible for A...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years of relevant experience
Experience in banking operations, preferably in the client account opening and pre-requirements process
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Conduct client profile reviews for customer accounts
Review all information and documentation ensuring compliance with local regulation and Citi standards
Update KYC forms and client profiles according to policy requirements
Follow up with clients to ensure information is received before due dates
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process
Assist with the development and execution of action planning for expiring records
Ensure records are not past due
Appropriately assess risk when business decisions are made
Drive compliance with applicable laws, rules and regulations
Adhere to Policy

Fulltime

Sanctions Operations Analyst

Extraction of data elements that are subject to Sanctions Screening received fro...

Location

Colombia , Bogotá

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Excellent analytical and problem solving techniques
Knowledge of AML and Sanctions regulations, risks and typologies
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Intermediate English required
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Strong project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
1-3 years of banking/operations experience

Job Responsibility

Analyzing supporting documentation received from customers to extract data elements that are subject to Sanctions Screening
Report unusual client activities that might be related to sanctioned individuals, money laundering or terrorist financing
Conducting searches and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization
Accumulating facts from investigations that will be utilized for Senior Management presentations, Compliance, Internal Audit or any other related stakeholder to determine the compliance of a customer/transaction with Citi and regulation policies
Ensure that all alert analysis and investigations are performed within timeframe provided in the policy and stipulated in the SLA’s with the countries
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program
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
Making recommendations to the design and maintenance of a comprehensive written Operations Sanctions Framework (procedures and policies)

Fulltime

Quality Analyst Fraud & User (Re-)Review

At bunq, we're redefining how people experience financial freedom. As our Qualit...

Location

Turkey; Bulgaria , Istanbul; Sofia

Salary:

Not provided

bunq

Expiration Date

Until further notice

Requirements

Intermediate to expert understanding of regulatory compliance processes and proven skills in Anti-Money Laundering (AML) operations
Strong data analytics skills, with the ability to apply statistical methods to identify trends and inform decisions
Proficient in utilizing and enhancing AI tools for operational efficiency and accuracy
Excellent written and verbal communication skills in English
User-centric mindset and driven to create a banking experience where security and convenience go hand-in-hand

Job Responsibility

Owning the quality control for our fraud detection and user (re-)review processes, ensuring a secure, compliant, and user-centric experience by conducting prompt, empathetic, and high-quality reviews
Leveraging data analytics and AI to investigate fraud patterns, enhance detection accuracy, and provide insights that continuously improve our operational processes and systems
Upholding regulatory excellence by ensuring all processes are compliant with AML standards, and collaborating with cross-functional teams to create a seamless user experience that balances security with convenience

What we offer

Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly
We support growth with bunq Academy and €1500 annual learning budget
A Multisport gym card for your health and wellbeing (in Turkey)
Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle in Bulgaria
Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices) (In Turkey)
Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office
A MacBook so you can Get Shit Done with us
Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
Private health insurance, just in case

Fulltime

Risk Analyst

We are looking for multiple Risk Analysts to join our team in Blue Ash (Cincinna...

Location

United States , Cincinnati, Blue Ash, Ohio

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Previous experience in fraud analysis or operational risk within the banking or financial sector is preferred
Proficiency in Microsoft Office applications, particularly intermediate Excel skills, is required
Strong analytical abilities and critical thinking skills to evaluate complex data
Excellent written communication skills to document findings clearly and professionally
Familiarity with anti-money laundering (AML) principles and due diligence processes
Ability to work effectively under pressure in a high-production environment
Exceptional attention to detail to identify subtle patterns and anomalies
Prior experience in retail consumer banking or fraud investigation is a plus
MUST BE AN OHIO RESIDENT
Degree required

Job Responsibility

Investigate alerts generated by banking systems to identify potential fraudulent patterns within financial transactions
Conduct research on customer accounts using both public and private databases to gather relevant data and insights
Analyze transaction details and compile comprehensive reports based on findings
Apply anti-money laundering (AML) principles and operational risk knowledge to assess suspicious activities
Utilize intermediate Excel skills to manipulate and analyze data efficiently
Collaborate with team members to ensure timely and accurate completion of tasks in a fast-paced environment
Maintain high attention to detail while reviewing extensive datasets and identifying anomalies
Communicate findings effectively through clear and concise written documentation
Ensure compliance with regulatory standards and organizational policies during investigative processes
Contribute to ongoing process improvements to enhance fraud detection and risk analysis capabilities

What we offer

Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance
Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan

New

Staff/Floater Pharmacist

We’re building a world of health around every individual — shaping a more connec...

Location

United States , Branson

Salary:

60.00 - 76.00 USD / Hour

CVS Health

Expiration Date

August 16, 2026

Requirements

Active Pharmacy License in the state in which you are employed
Not on the DEA Excluded Parties List
Immunization Certification through an accredited organization (e.g., APhA)
No pending felony charges or convictions for criminal offenses involving controlled substances

Job Responsibility

Supporting the Pharmacy Manager in leading and directing your Pharmacy Technician Support Staff
Supporting the management, oversight and operation of all aspects within your pharmacy including Patient Safety, Pharmacy Professional Practice, Regulatory Requirements, Quality Assurance, Customer Service, Personnel Management, Inventory Management, Financial Profitability, Loss Prevention, Workflow Management
Keeping your customers and patients healthy through adoption and management of patient care programs
Lead with Heart – display empathy and compassion for your patients, customers, caregivers and colleagues on your team
Motivate, inspire and develop your Pharmacy Support Staff by balancing assignments that maximize colleagues’ strengths, address development opportunities and decrease knowledge gaps
Identify critical business opportunities and contribute to the development of meaningful solutions to drive growth and improve performance in your pharmacy
Successfully implement those solutions by leading your team to achieve specified goals
Adapt to change and adjust plans to thrive in a dynamic community healthcare setting
Seek new ways to grow, collaborate with others and deliver better outcomes
Align others around purpose to gain support and commitment

What we offer

Medical, dental, and vision coverage
Paid time off
Retirement savings options
Wellness programs

Fulltime

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AmL Compliance Intermediate Analyst

Job Description

Job Responsibility

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