CRIU Intermediate Analyst, Citi

Citi

Ubicación:
Mexico, Ciudad De Mexico

Categoría:
-

Tipo de contrato:
Contrato de trabajo

Salario:

No proporcionado

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La oferta de trabajo ha expirado

Descripción del trabajo:

The CRIU Intermediate 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 (SAR))
Manage risk by analyzing the root cause of issues and impact to business
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
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

Requisitos:

Escolaridad: Lic. Concluida
Experiencia: 4-5 años de experiencia en roles similares (Riesgo, KYC, AML, PLD, Análisis de casos)
Competencias: Proactivo, Iniciativa, Organizado, Orden y control, Atención al detalle, Responsable, Habilidades de comunicación avanzadas, Liderazgo
Idiomas: Inglés intermedio
Conocimientos Técnicos: Excel
Deseable AML/PLD etc
Ingles básico

Información adicional:

Oferta publicada:
20 de mayo de 2025

Tipo de empleo:

Tiempo completo

Tipo de trabajo:

Trabajo híbrido

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CRIU Intermediate Analyst