Analista AML y Investigaciones de Lavado de Dinero

Banamex; Puebla de Zaragoza; Sur place; MXN 420 000 - 660 000; Plein temps

Résumé du poste

Citi in Puebla, Mexico is seeking an AML CRIU Analyst to perform risk and compliance reviews in coordination with the AML team. The role focuses on reviewing and investigating higher risk cases, ensuring adherence to policies and regulatory requirements.

Responsibilities include conducting investigations, documenting findings, and advising on next steps. Ideal candidates have AML knowledge, strong analytical skills, and MS Office proficiency.

Qualifications

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

Responsabilités

• Conduct investigations and research on potentially suspicious clients using internal systems and databases
• Document and report the review/investigation findings and prepare case files with supporting documentation
• Summarize findings in writing and provide recommendations on next steps
• Advise senior management on actions (relationship retention, termination, SAR)
• Assist AML team with risk analysis and adherence to policies

Connaissances

Analytical thinking

Decision making

Problem solving

Communication skills

Formation

Bachelor’s/University degree or equivalent experience

Outils

MS Office

Excel

PowerPoint

Description du poste

Citi in Puebla, Mexico is seeking an AML CRIU Analyst to perform risk and compliance reviews in coordination with the AML team. The role focuses on reviewing and investigating higher risk cases, ensuring adherence to policies and regulatory requirements.

Responsibilities include conducting investigations, documenting findings, and advising on next steps. Ideal candidates have AML knowledge, strong analytical skills, and MS Office proficiency.