Analista de Capacitación AML | IA, Python y SharePoint

Banamex; Ciudad de México; On-site; MXN 360,000 - 520,000; Full time

Job summary

Citi is seeking an intermediate CRIU Analyst to perform risk and compliance reviews in coordination with the AML team. The role focuses on due diligence and investigations on higher risk cases to protect Citi and its clients.

Responsibilities include conducting investigations, documenting findings, and advising on next steps with SAR considerations. Strong AML knowledge, analytics, and MS Office proficiency are required.

Qualifications

• Bachelor's degree in IT/CS or equivalent experience.
• Experience with AML regulations and risk/compliance.
• Strong MS Office skills and data handling capability.

Responsibilities

• Conduct investigations and research on potentially suspicious clients using internal systems.
• Perform cross-sector reviews among Citi lines and document findings.
• Prepare case files with supporting documentation and summarize outcomes.
• Advise senior management on next steps and SAR recommendations.
• Assist AML team by analyzing root causes and risk impact.

Skills

Analytical thinking

Decision making

Microsoft Office

Python

AI knowledge

Communication skills

Education

Bachelor's degree in IT / CS or equivalent

Tools

SharePoint

Web development

Databases

Job description

Citi is seeking an intermediate CRIU Analyst to perform risk and compliance reviews in coordination with the AML team. The role focuses on due diligence and investigations on higher risk cases to protect Citi and its clients.

Responsibilities include conducting investigations, documenting findings, and advising on next steps with SAR considerations. Strong AML knowledge, analytics, and MS Office proficiency are required.