AML Analyst - Risk & Investigations (CDMX)

Citigroup; Ciudad de México; In loco; MXN 320.000 - 520.000; Tempo pieno

Descrizione del lavoro

Citigroup in Mexico City is seeking an intermediate CRIU Analyst to perform risk and compliance reviews within the AML team, focusing on due diligence and investigations for higher-risk cases. You will collaborate with multiple Citi lines, document findings, and provide actionable recommendations to protect clients and the firm.

The role requires 0-2 years of AML experience, strong analytical skills, and proficiency in MS Office, with a focus on risk-aware decision making and compliance.

Competenze

• 0-2 years of relevant AML experience
• Knowledge of AML regulations preferred
• Proficient in MS Office

Mansioni

• Investigate potentially suspicious clients using internal and external systems
• Perform cross-sector reviews across Citi business lines
• Document findings and prepare case files with supporting documentation
• Summarize findings in clear, written reports
• Advise management on next steps (retention, termination, SAR)
• Assist AML team by analyzing root causes and risks
• Assess risk in business decisions, upholding Citi's reputation and compliance

Conoscenze

AML regulations knowledge

Analytical skills

Communication skills

0-2 years' relevant experience

Formazione

Bachelor's/University degree or equivalent experience

Strumenti

MS Office

Descrizione del lavoro

Citigroup in Mexico City is seeking an intermediate CRIU Analyst to perform risk and compliance reviews within the AML team, focusing on due diligence and investigations for higher-risk cases. You will collaborate with multiple Citi lines, document findings, and provide actionable recommendations to protect clients and the firm.

The role requires 0-2 years of AML experience, strong analytical skills, and proficiency in MS Office, with a focus on risk-aware decision making and compliance.