AML Testing & Risk Review Analyst

Citigroup Inc.; Ciudad de México; Presencial; MXN 350.000 - 550.000; Jornada completa

Descripción de la vacante

Citigroup Inc. is seeking a CRIU Intermediate Analyst in Mexico City to perform risk and compliance reviews in coordination with the AML team.

You will investigate potentially suspicious clients, conduct cross-sector reviews, and prepare case files with supporting documentation for management guidance. The role requires 2-5 years of relevant experience, AML knowledge, and strong analytical and communication skills.

Formación

• 2-5 years of relevant experience.
• Knowledge of AML regulations preferred.
• Proficient in MS Office.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.

Responsabilidades

• Conduct investigations and research on potentially suspicious clients using various systems and databases.
• Conduct cross-sector reviews among Citi business lines.
• Document and report findings and prepare case files with supporting documentation.
• Summarize clear and concise findings in writing.
• Advise senior management on next steps and provide recommendations (relationship retention, termination, SAR).
• Manage risk by analyzing root causes and impact to the business.

Conocimientos

Analytical skills

Communication skills

AML knowledge

Educación

Bachelor’s degree or equivalent

Herramientas

MS Office

Descripción del empleo

Citigroup Inc. is seeking a CRIU Intermediate Analyst in Mexico City to perform risk and compliance reviews in coordination with the AML team.

You will investigate potentially suspicious clients, conduct cross-sector reviews, and prepare case files with supporting documentation for management guidance. The role requires 2-5 years of relevant experience, AML knowledge, and strong analytical and communication skills.