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CRIU Analyst

https://www.citi.com/ Logo

Citi

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Location:
Mexico, Ciudad De Mexico

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

The CRIU Analyst role involves performing risk and compliance reviews, utilizing AML knowledge, conducting due diligence and investigations on higher risk cases. The position is integral in supporting Citi’s Anti-Money Laundering team and managing risks in compliance with company standards

Job Responsibility:

  • conduct investigations and research on potentially suspicious clients using internal and external systems and databases
  • perform Cross Sector reviews spanning multiple Citi business lines
  • document findings and prepare investigation case files with required documentation
  • summarize findings clearly and concisely in writing
  • provide recommendations to senior management on next steps like client retention or termination
  • assist AML team in risk management by analyzing root causes and business impacts
  • assess risk in business decisions to safeguard Citigroup and its assets
  • escalate and manage compliance or control issues

Requirements:

  • Bachelor’s/University degree or equivalent experience
  • relevant experience 0-2 years
  • knowledge of AML regulations preferred
  • proficient in MS Office
  • excellent verbal and written communication skills
  • demonstrated analytical skills
  • knowledge of banking products policies and regulations
  • intermediate to advanced Excel skills (databases, formulas)
  • ability to develop narratives and investigative conclusions
  • knowledge of deposits, monetary instruments
  • analytical abilities and decision-making
  • problem-solving within norms and company policies

Nice to have:

  • experience in AML, money laundering investigation analysis
  • familiarity with banking product regulation policies
  • ability to work with databases and Excel formulas
  • ease with creating narratives and investigative conclusions
What we offer:

global benefits

Additional Information:

Job Posted:
July 24, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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