Banamex Analista Intermedio de Prevención de Lavado de Dinero

PowerToFly; Ciudad de México; Presencial; MXN 30,000 - 50,000; Jornada completa

Descripción de la vacante

A global financial services company is seeking an Intermediate Analyst to perform risk and compliance reviews as part of the Anti-Money Laundering (AML) team. The role requires conducting investigations on potentially suspicious clients, documenting findings, and advising senior management on actions. Candidates should have 2-5 years of relevant experience in AML and strong analytical and communication skills. A Bachelor's degree or equivalent experience is necessary alongside proficiency in MS Office, especially Excel.

Formación

• 2-5 years’ relevant experience.
• Knowledge of AML regulations preferred.
• Excellent verbal and written communication skills.

Responsabilidades

• Conduct investigations on potentially suspicious clients.
• Document and report investigation findings.
• Advise on next steps for risk management.

Conocimientos

Analytical skills

Communication

Proficient in MS Office

Writing skills

Risk identification and assessment

Educación

Bachelor’s/University degree or equivalent experience

Herramientas

MS Office

Excel

Descripción del empleo

Job Summary

The CRIU Intermediate 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 pose 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))
• Manage risk by analyzing the root cause of issues and impact to business
• Has the ability to operate with a limited level of direct supervision
• Can exercise independence of judgement and autonomy
• Acts as SME to senior stakeholders and/or other team members
• 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

• 2-5 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

Requisitos (Español)

• Escolaridad: Carreras económico-administrativas, criminología, etc. NECESARIO contar con Título
• NECESARIO tener experiencia de 4-6 años o más dentro del área de AML como nivel C10 o C11 como revisor e investigador (PREFERENTE personas físicas, morales, etc.). Nivel 2
• Conocimiento de regulaciones, políticas, Art 115 y manejo de herramientas de investigación
• PREFERENTE experiencia en funciones de reportes para la autoridad
• Manejo de Excel avanzado (INDISPENSABLE)
• Inglés intermedio alto (NECESARIO conversación, lectura y escritura)
• Habilidades: Analítico, proactivo, orientado al detalle, facilidad para trabajar en equipo, enfoque a resultados, facilidad de comunicación, liderazgo (NECESARIO experiencia como back up y/o Líder dentro de áreas de AML/PLD)

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.

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