TRABAJO CMPL ANALYST AML

El analista 2 de kyc de aml de cumplimiento es un puesto de nivel intermedio a cargo del control, la gestión, la supervisión y la presentación de informes regulatorios...

Competent consistently demonstrates the full range of the competency without guidance...   behavioral competencies collaborative working problem solving and decision...

Supporting aml teams to update aml procedures periodically based on changes to both citi global aml policies and local regulations... interprets data and makes recommendations...

Supporting aml teams to update aml procedures periodically based on changes to both citi global aml policies and local regulations... investiga e interpreta información...

aml / kyc certification... experience in aml and financial services...   1-3 years of experience in aml... knowledge on aml & fraud transaction reviews...

• perform aml duties as preparing reports and decks as needed... overview we are looking for a compliance analyst to drive our customer experience strategy forward...

Serves as a senior compliance risk analyst for independent compliance risk management (icrm) responsible for establishing internal strategies, policies, procedures...

The kyc operations analyst 2 is an intermediate-level position responsible for anti-money laundering (aml) monitoring, governance, oversight and regulatory reporting...

aml - kyc quality control...

Redactar y editar materiales de referencia relacionado con las sanciones; respaldar el mantenimiento de diversos registros electrónicos para las licencias de sanciones...

Identifica incongruencias en los datos o resultados, define problemas de negocios y formula recomendaciones sobre políticas, procedimientos o prácticas...

English advanced experience auditing aml (desirable) soft skills: communications, work with several audits at the same time experience as audit ------------------------------------------------------...