AML Risk Management Senior Lead Analyst

Citigroup

Bogotá, Bogota D.C., Colombia
Hybrid
10+ years of aml experience
Regulatory exam management
Policy and procedure development
Citigroup is seeking an AML Risk Management Senior Lead Analyst for their Bogotá office to implement procedures that prevent money laundering and manage financial crime risks. The ideal candidate will have over 10 years of experience in AML, strong analytical skills, and the ability to lead and influence teams across different cultures

Job Summary

  • This senior-level position is responsible for establishing internal procedures to prevent money laundering and assisting with financial crimes.
  • The role requires maintaining the AML compliance program, assessing risks, and developing policies within statutory and regulatory frameworks.
  • Candidates will analyze data, prepare regional reports, and advise senior management on escalated matters while safeguarding the firm's reputation.

Matching Summary

Match Score: 85

Citigroup is seeking an AML Risk Management Senior Lead Analyst for their Bogotá office to implement procedures that prevent money laundering and manage financial crime risks. The ideal candidate will have over 10 years of experience in AML, strong analytical skills, and the ability to lead and influence teams across different cultures.

Skills & Requirements

Must-have

  • 10+ years of AML experience
  • Regulatory exam management
  • Policy and procedure development
  • Data analysis for risk assessment
  • Senior management reporting

Nice-to-have

  • Leadership and motivational skills
  • Global partner collaboration
  • Strategic policy recommendations
  • Ethical judgment in business decisions

Key Requirements

  • Bachelor's degree required; Master's preferred
  • Anti-Money Laundering (AML) certification
  • 10+ years of relevant experience
  • Extensive knowledge of local and US laws

Work Rights

Not specified

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