Banamex - CRIU Analyst - C10 - PUEBLA (AML)

Citigroup Inc.; Puebla de Zaragoza; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading company is seeking a CRIU Analyst to perform risk and compliance reviews as part of the Anti-Money Laundering team. The role involves conducting investigations, analyzing risks, and providing recommendations to senior management. Ideal candidates have a bachelor's degree and relevant experience in AML, along with strong analytical and communication skills.

Formación

• 0-2 years’ relevant experience.
• Basic to intermediate English skills preferred.
• Ability to work under pressure and in a team.

Responsabilidades

• Conduct investigations on suspicious clients using various systems.
• Document and report findings, advising senior management on actions.
• Analyze risks and ensure compliance with AML regulations.

Conocimientos

Analytical skills

Verbal communication

Written communication

Knowledge of AML regulations

Proficient in MS Office

Educación

Bachelor’s/University degree or equivalent experience

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.

-Experiencia en Prevención de Lavado de Dinero, AML, Compliance y/o Control Interno.

-Conocimientos básicos en PLD.

- Manejo de paquetería de Office (Excel y Power Point)

-Deseable manejo de inglés básico - intermedio.

-Organización, trabajo bajo presión, trabajo en equipo, altos estándares de ética.

------------------------------------------------------

Job Family Group:

Compliance

------------------------------------------------------

Job Family:

AML Execution

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

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.