Banamex Analista de Prevención de Lavado de Dinero

Citi; Ciudad de México; Presencial; MXN 300,000 - 450,000; Jornada completa

Descripción de la vacante

A multinational financial services company is seeking a CRIU Analyst in Mexico City to perform risk and compliance reviews in coordination with the Anti-Money Laundering team. The role involves conducting investigations into potentially suspicious clients, documenting findings, and advising management on actions. Candidates should have relevant experience, knowledge of AML regulations, and strong analytical skills. This position is full-time, offering a dynamic environment for growth and development.

Formación

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

Responsabilidades

• Conduct investigations and research on potentially suspicious clients.
• Document and report findings from reviews and investigations.
• Advise senior management on next steps and recommendations.
• Assist in managing risks by analyzing root causes of issues.
• Ensure compliance with applicable laws and regulations.

Conocimientos

Communication

Data Analysis

Analytical Skills

Decision Making

SQL

Educación

Bachelor’s/University degree

Herramientas

MS Office

Excel (intermediate)

Teradata

Descripción del empleo

The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities

• Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
• Conduct Cross Sector reviews among multiple Citi business lines.
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• Summarize, in writing, clear and concise findings of the investigation
• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
• Assist AML team with managing risks by analyzing the root cause of issues and impact to business
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

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

Education

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

REQUISITOS

• Escolaridad: Licenciatura conlcuida económico-administrativas, criminología, etc. TITULADO. (Preferente)
• Experiencia en AML, análisis de investigación de lavado de dinero. (Preferente 1 año en adelante)
• Conocimiento en políticas y regulación de productos bancarios.
• Facilidad para desarrollo de narrativas, conclusiones de investigación.
• Conocimiento en depósitos, instrumentos monetarios.
• Necesario manejo de Excel intermedio (cruces, tablas dinámicas y formulas)
• Conocimiento en Teradata, Adminwin, SQL (manejo de queries)
• Deseable Ingles intermedio. (preferente)
• Habilidades analíticas, facilida para toma de decisiones y para resolución de problemas siempre apegado a normas y políticas de la empresa.

NOTA

Necesario radicar en CDMX, ya que la vacantes estará en dicha ubicación.

Job Family Group: Compliance

Job Family: AML Execution

Time Type: Full time

Most Relevant Skills Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.