CRIU Analyst - C10 - Ciudad De Mexico

Citigroup; Ciudad de México; On-site; MXN 320,000 - 520,000; Full time

Job summary

Citigroup in Mexico City is seeking an intermediate CRIU Analyst to perform risk and compliance reviews within the AML team, focusing on due diligence and investigations for higher-risk cases. You will collaborate with multiple Citi lines, document findings, and provide actionable recommendations to protect clients and the firm.

The role requires 0-2 years of AML experience, strong analytical skills, and proficiency in MS Office, with a focus on risk-aware decision making and compliance.

Qualifications

• 0-2 years of relevant AML experience
• Knowledge of AML regulations preferred
• Proficient in MS Office

Responsibilities

• Investigate potentially suspicious clients using internal and external systems
• Perform cross-sector reviews across Citi business lines
• Document findings and prepare case files with supporting documentation
• Summarize findings in clear, written reports
• Advise management on next steps (retention, termination, SAR)
• Assist AML team by analyzing root causes and risks
• Assess risk in business decisions, upholding Citi's reputation and compliance

Skills

AML regulations knowledge

Analytical skills

Communication skills

0-2 years' relevant experience

Education

Bachelor's/University degree or equivalent experience

Tools

MS Office

Job description

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: 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.

EEO / Diversity Statements

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.

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.