AML Investigations & Testing Analyst

Banamex; Ciudad de México; Presencial; MXN 420.000 - 640.000; Jornada completa

Descripción de la vacante

Citi in Mexico City is seeking an intermediate CRIU Analyst to perform risk and compliance reviews within the AML team. The role focuses on due diligence and investigations for higher risk clients, guided by AML policies and regulatory requirements.

You will work under supervision, coordinate testing and reviews across Citi lines, document findings, and advise management on next steps. Strong analytical and communication skills, plus knowledge of AML regulations, are essential.

Formación

• 2-5 years’ relevant experience in AML or testing.
• Proficient in MS Office.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.
• Experience in financial institutions and banking products.

Responsabilidades

• Prepare testing strategy and test plan, estimation of necessary resources to perform testing.
• Provide expertise and best practices in AML processes and systems.
• Coordinate group of testers working in testing project (onshore and offshore).
• Design, prepare and execute testing plan and calendar.
• Coordinate and support during full cycle of testing project; test initiation to closure.

Conocimientos

AML knowledge

Testing

SQL

Jira

HP ALM

Oracle

English proficiency

Educación

Bachelor’s degree or equivalent

Master’s degree (preferred)

Herramientas

HP ALM

Jira

Zephyr

Cofluence

Descripción del empleo

Citi in Mexico City is seeking an intermediate CRIU Analyst to perform risk and compliance reviews within the AML team. The role focuses on due diligence and investigations for higher risk clients, guided by AML policies and regulatory requirements.

You will work under supervision, coordinate testing and reviews across Citi lines, document findings, and advise management on next steps. Strong analytical and communication skills, plus knowledge of AML regulations, are essential.