AML Risk Investigator – CDMX (Entry/Mid Level)

Citigroup Inc.; Ciudad de México; On-site; MXN 360,000 - 600,000; Full time

Job summary

Citigroup Inc. is seeking an intermediate CRIU Analyst to perform risk and compliance reviews within the AML team in Mexico City.

The role focuses on applying extensive AML knowledge to conduct due diligence and investigations on high-risk cases that may present Citi with risk. You will investigate potentially suspicious clients, coordinate cross-sector reviews across Citi lines, document findings, and prepare robust case files with required documentation to support next steps.

Qualifications

• 0-2 years' relevant experience.
• Knowledge of AML regulations preferred.
• Proficient in MS Office.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.

Responsibilities

• Conduct investigations and research on potentially suspicious clients using internal/external systems.
• Conduct cross-sector reviews among Citi business lines.
• Document and report findings and prepare case files with supporting documentation.
• Summarize findings in clear, concise written form.
• Advise senior management on next steps and recommendations (SAR, relationship decisions).
• Assist AML team by analyzing risks and impact to the business.

Skills

Analytical thinking

Verbal and written communication

MS Office

Knowledge of AML regulations

Investigations

Education

Bachelor's/University degree or equivalent experience

Tools

Excel

PowerPoint

Job description

Citigroup Inc. is seeking an intermediate CRIU Analyst to perform risk and compliance reviews within the AML team in Mexico City.

The role focuses on applying extensive AML knowledge to conduct due diligence and investigations on high-risk cases that may present Citi with risk. You will investigate potentially suspicious clients, coordinate cross-sector reviews across Citi lines, document findings, and prepare robust case files with required documentation to support next steps.