AML Testing & Investigations Specialist

Citi; Ciudad de México; On-site; MXN 300,000 - 540,000; Full time

Job summary

Citi in Mexico City is seeking an intermediate CRIU Analyst to support AML risk reviews and investigations. You will conduct research on potentially suspicious clients, document findings, and prepare case files with supporting documentation for review by senior stakeholders.

The role emphasizes independent judgment, strong analytical skills, and collaboration with the AML team to advise on next steps, including retention, termination, or Suspicious Activity Reports (SARs), while upholding Citi’s

Qualifications

• Bachelor's/University degree or equivalent experience.
• Master's degree preferred in a relevant field.
• ISTQB certification is a plus.

Responsibilities

• Conduct investigations and research on potentially suspicious clients using internal and external systems.
• Coordinate Cross Sector reviews among Citi business lines.
• Document and report findings and prepare case files with supporting documentation.
• Advise senior management on next steps and potential SARs.

Skills

AML knowledge

MS Office

Communication skills

Analytical skills

Education

Bachelor's degree or equivalent experience

Master's degree preferred

ISTQB certification

Tools

HP ALM

Jira

Zephyr

Cofluence

SQL

Oracle

Job description

Citi in Mexico City is seeking an intermediate CRIU Analyst to support AML risk reviews and investigations. You will conduct research on potentially suspicious clients, document findings, and prepare case files with supporting documentation for review by senior stakeholders.

The role emphasizes independent judgment, strong analytical skills, and collaboration with the AML team to advise on next steps, including retention, termination, or Suspicious Activity Reports (SARs), while upholding Citi’s