Compliance Independent Assessment Analyst, Citi

Citi

Location:
Colombia, Bogotá

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Compliance AML Sr. Analyst role reports to the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing activities of the firm’s AML, Sanctions and Anti-Bribery and Corruption risks and/or other business metrics. These assist in the organization´s identification of potential violations of Laws, Rules, and Regulations or breaches of Policies in coordination with the broader ICRM team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in processes or results and formulate strategic recommendations on policies, procedures, and practices.

Job Responsibility:

Participates in the planning, executing, and reporting through compliance independent monitoring reviews and regulatory issue validation activities
Perform activities to independently assess the design and effectiveness of key controls intended to address compliance risk
Determine the root cause that contributed to or directly caused an issue
Track and follow up on the identified issues
Report and escalate control issues and any other violations related to the applicable laws, rules, regulations, or breaches of policies
Innovate and generate new ideas, concepts, and models to improve methods in obtaining and evaluating quantitative and qualitative data
Question and validate assumptions and status quo
Document solutions and present results in a simple, comprehensive way to non-technical audience
Perform compliance controls monitoring activities
Utilize innovative compliance monitoring solutions including Data Analytics
Develop effective and collaborative relationships with stakeholders
Promote knowledge sharing and best practices across Independent Compliance Risk Management and the organization
Escalate to management any significant compliance matters that require their attention or action
Appropriately assess risk when business decisions are made

Requirements:

5+ years of experience in AML, KYC, transaction monitoring, alert clearing, cases reviews and investigations
A comprehensive understanding of the regulatory and compliance environment surrounding AML, Sanctions and Anti-Bribery and Corruption
Fluent in English and Spanish
Significant knowledge of Compliance laws, rules, regulations, risks and typologies
Awareness of Compliance Risk Management Framework, policies, standards, guidelines, and procedures
The ability to influence and lead people across cultures
Understanding of relevant rules, laws, regulations applicable to money laundering and specific regulatory requirements of Suspicious Activity Reporting
Critical thinking and maturity
Strong communication skills
Experience with working collaboratively with regional and global partners in other functions
Experience in supporting regulatory exams and relationships with examiners, auditors, etc.
Excellent oral communication and writing skills
Self-motivated and detail-oriented autonomy
Proficient in MS Office applications (Excel, Word, PowerPoint, Teams)
Bachelor’s degree
Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments is preferred
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) is preferred

Nice to have:

Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist)

Additional Information:

Job Posted:
May 28, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Compliance Independent Assessment Analyst