AML Risk & Investigations Analyst

Citibank (Switzerland) AG; México; A distancia; Confidencial; Jornada completa

Descripción de la vacante

Citibank (Switzerland) AG is seeking an experienced CRIU Intermediate Analyst in a Mexico-based capacity to perform risk and compliance reviews within Citi's AML framework. The role emphasizes due diligence, investigations on higher risk clients, and clear reporting of findings to senior management.

The analyst will conduct investigations, document results, and advise on SAR-related actions while coordinating with multiple Citi business lines to ensure rigorous risk management and regulatory

Formación

• Desirable AML experience or testing in applications.
• PMI certificate is a plus and basic project management knowledge.
• At least 1 year in financial institutions and knowledge of banking products.
• At least 1 year managing projects.
• ISTQB certificate is a plus.

Responsabilidades

• Conduct investigations on potentially suspicious clients using internal systems.
• Perform cross-sector reviews among Citi business lines.
• Document findings and prepare case files with supporting documentation.
• Summarize, in writing, clear and concise findings of the investigation.
• Advise senior management on next steps and provide recommendations on the next course of action (SAR).
• Coordinate testing activities and manage defects and UAT issues.

Conocimientos

Analytical Thinking

Credible Challenge

Digital Skills

Laws and Regulations

Planning and Organizing

Process Execution

Referral and Escalation

Risk Identification and Assessment

Risk Remediation

Educación

Bachelor's degree or equivalent experience

Master's degree in mathematics, statistics, informatics or relevant professional experience

Herramientas

HP ALM

Jira

Zephyr

Cofluence

SQL

Oracle

DWH

Descripción del empleo

Citibank (Switzerland) AG is seeking an experienced CRIU Intermediate Analyst in a Mexico-based capacity to perform risk and compliance reviews within Citi's AML framework. The role emphasizes due diligence, investigations on higher risk clients, and clear reporting of findings to senior management.

The analyst will conduct investigations, document results, and advise on SAR-related actions while coordinating with multiple Citi business lines to ensure rigorous risk management and regulatory