CRIU Analyst – AML Investigator, CDMX

Banamex; Ciudad de México; On-site; MXN 360,000 - 480,000; Full time

Job summary

Citi is seeking an AML CRIU Analyst in the Mexico City area to perform investigations and risk reviews in coordination with the AML team. You will review potentially suspicious clients, document findings and support SAR recommendations, while adhering to Citi policies.

The role requires 0-2 years of AML-related experience, solid MS Office skills, and strong analytical and communication abilities. A bachelor’s degree is required and the position is full-time.

Qualifications

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

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, 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 Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations

Job description

Citi is seeking an AML CRIU Analyst in the Mexico City area to perform investigations and risk reviews in coordination with the AML team. You will review potentially suspicious clients, document findings and support SAR recommendations, while adhering to Citi policies.

The role requires 0-2 years of AML-related experience, solid MS Office skills, and strong analytical and communication abilities. A bachelor’s degree is required and the position is full-time.