CRIU Analyst - C10 - Ciudad De Mexico

Citigroup Inc.; Ciudad de México; Hybrid; MXN 280,000 - 420,000; Full time

Job summary

Citigroup Inc. in Mexico City is seeking an intermediate CRIU Analyst (C10) to perform risk and compliance reviews in coordination with the AML team. You will investigate suspicious clients, conduct cross-sector reviews, document findings, and summarize actionable risk insights for management.

The role requires 0-2 years of AML experience, strong MS Office skills, and the ability to develop clear investigative narratives. This is a hybrid position based in CDMX.

Qualifications

• Bachelor's degree or equivalent in a relevant field.
• 0-2 years’ AML or risk/compliance experience preferred.
• Strong analytical and documentation skills.

Responsibilities

• Conduct investigations and research on potentially suspicious clients using internal systems and databases.
• Perform cross-sector reviews among Citi business lines.
• Document and report findings with supporting documentation.
• Summarize findings in clear, written form and advise on next steps.
• Assist AML team by analyzing root causes and impact to the business.

Skills

Analytical thinking

Risk assessment

Investigation skills

Communication skills

Decision making

Education

Bachelor's degree or equivalent

Tools

MS Office

Excel

PowerPoint

Job description

## CRIU Analyst - C10 - Ciudad De MexicoApply: Hybrid: Ciudad De Mexico Distrito Federal Mexico: Full time: Posted Yesterday: End Date: October 28, 2026 (3 days left to apply): 261002148The 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 experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.# **REQUISITOS** * # **Escolaridad:** Carreras económico-administrativas, criminología, etc .**TITULADO/CONCLUIDA. (Necesario)*** # **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 d**esarrollo de narrativas, conclusiones de investigación.*** # Conocimiento en depósitos, instrumentos monetarios.* # **Necesario** manejo de **Office: Excel intermedio alto (bases de datos, formulas) y Power Point (presentaciones ejecutivas).*** # **Habilidades analíticas,** facilidad para **toma de decisiones y para resolución de problemas** siempre **apegado a normas y políticas de la empresa.**.# **NOTA: Preferente radicar en CDMX, ya que la vacantes estará en dicha ubicación.**# **Factor de descarte**: Aquellos candidatos que no cumplan con los requisitos establecidos en el Job Posting serán descartados del proceso de selección.------------------------------------------------------## **Job Family Group:**Compliance------------------------------------------------------## **Job Family:**AML Execution------------------------------------------------------## **Time Type:**Full time------------------------------------------------------## **Most Relevant Skills**Analytical Thinking, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Planning and Organizing, Process Execution, Referral and Escalation, 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.*