ANALISTA EN PREVENCION DE LAVADO DE DINERO-2- PUEBLA

Banamex; Puebla de Zaragoza; Presencial; MXN 600,000 - 800,000; Jornada completa

Descripción de la vacante

Una importante institución financiera busca un Analista CRIU para realizar revisiones de riesgo y cumplimiento en coordinación con el equipo de AML. El candidato ideal tendrá un enfoque analítico, habilidades de comunicación y un conocimiento sólido de las regulaciones AML. Este puesto es clave para garantizar la integridad y reputación de la empresa en el sector financiero.

Formación

• 0-2 años de experiencia relevante.
• Conocimiento de regulaciones AML preferido.
• Habilidades analíticas y de toma de decisiones alineadas con políticas de la empresa.

Responsabilidades

• Realizar investigaciones y análisis sobre clientes potencialmente sospechosos.
• Documentar y reportar hallazgos de investigaciones.
• Asesorar a la alta dirección sobre los próximos pasos.

Conocimientos

Habilidades analíticas

Comunicación verbal y escrita

Conocimiento de regulaciones AML

Excel intermedio a avanzado

Educación

Licenciatura o experiencia equivalente

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 pose a potential risk to Citi.

Responsibilities:

1. Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
2. Conduct Cross Sector reviews among multiple Citi business lines.
3. Document and report the review/investigation findings and prepare case files with the required supporting documentation.
4. Summarize, in writing, clear and concise findings of the investigation.
5. Advise senior management on next steps and provide recommendations on the course of action (relationship retention, termination, Suspicious Activity Report (SAR)).
6. Assist AML team with managing risks by analyzing root causes of issues and their impact on the business.
7. Assess risk appropriately when making business decisions, considering the firm's reputation and compliance with applicable laws and regulations, adhering to policies, and escalating control issues transparently.

Qualifications:

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

Education:

• Bachelor’s/University degree or equivalent experience.

This role involves other duties as assigned.

Requisitos:

• Educational background in economic-administrative careers, criminology, etc., with a completed university degree.
• Experience in AML and money laundering investigation analysis (preferably at least 1 year).
• Knowledge of banking product policies and regulations.
• Ability to develop narratives and investigation conclusions.
• Knowledge of deposits and monetary instruments.
• Intermediate to advanced Excel skills (databases, formulas).
• Analytical skills, decision-making, and problem-solving abilities aligned with company policies.

Note: Preference for candidates residing in Puebla, as the position is located there.