Analista de Prevención de Lavado de Dinero Empleos

Citi

Ubicación:
Mexico, Puebla City

Categoría:
Banca

Tipo de contrato:
No proporcionado

Salario:

No proporcionado

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Descripción del trabajo:

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.

Responsabilidades:

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)
Assist AML team with managing risks by analyzing the root cause of issues and impact to business
Assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup

Requisitos:

Bachelor's/University degree or equivalent experience
0-2 years' relevant experience
Knowledge of AML regulations preferred
Proficient in MS Office
Excellent verbal and written communication skills
Demonstrated analytical skills
Economic-administrative careers, criminology, etc. (TITULATED - Necessary)
Experience in AML, money laundering investigation analysis (preferably 1 year or more)
Knowledge of banking product policies and regulation
Ease for developing narratives, investigation conclusions
Knowledge of deposits, monetary instruments
Advanced Excel essential with extensive knowledge in database management, cross-references, pivot tables and formulas
SQL query handling (preferably)
Analytical skills, ease for decision making and problem solving always adhering to company norms and policies
Necessary to reside in Puebla

Deseable:

Intermediate English
SQL query handling

Información adicional:

Oferta publicada:
28 de noviembre de 2025

Tipo de empleo:

Tiempo completo

Tipo de trabajo:

Trabajo híbrido

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Analista de Prevención de Lavado de Dinero