CRIU Analyst

• 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

• 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
• Licenciatura concluida/título Universitario
• Experiencia en AML, análisis de investigación de lavado de dinero
• Conocimiento en políticas y regulación de productos bancarios
• Facilidad para desarrollo de narrativas, conclusiones de investigación
• Conocimiento en depósitos, instrumentos monetarios
• Manejo de Excel intermedio alto (bases de datos, formulas, tablas dinámicas)
• Habilidades analíticas
• Experiencia en sector financiero deseable

Experiencia en sector financiero