Compliance AML Risk Management Senior Analyst
Citi•Toronto, ON
•CA$88,240 - CA$132,360•Onsite
About The Position
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.
Requirements
- 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
- Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
- Consistently demonstrates clear and concise written and verbal communication
Nice To Haves
- Anti-Money Laundering (AML) certification preferred
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
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
