Senior Auditor, Citi

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Senior Auditor is responsible for performing moderately complex audits and assessments of Citi’s risk and control environments, applying in-depth knowledge in financial crimes such as AML detection and investigations, and contributing value-added perspectives to support Citi’s business goals.

Job Responsibility:

Supports the execution of a robust Financial Crimes Audit Plan by entity and business lines and products
challenges status-quo and applies an in-depth understanding of inter-relationships throughout the corporation
performs moderately complex audits including documentation of control assessments, support drafting audit reports, identify and present emerging risks
monitor, assess, and recommend solutions to emerging risks
analyzes reporting findings and recommends appropriate interventions
proactively advances integrated auditing concepts and use of technology
acts as a Subject Matter Expert (SME) within the Financial Crimes Risk avenues to provide advice to senior stakeholders and /or other team members.

Requirements:

5-8 years of relevant experience in the financial sector, specifically related to the Financial Crimes area
experience in AML Transaction Monitoring, KYC, Economic Sanctions, Anti-Bribery & Corruption
knowledge in AML and internal audit
experience in conducting audits preferred
subject matter expertise in Financial Crimes, control disciplines, and relevant business understanding of the Financial Services Industry, especially regarding Sanctions
effective verbal and written communication and negotiation skills
strong interpersonal/influencing and relationship management skills for interfacing with internal and external stakeholders, including regulators
ability to operate with a limited level of direct supervision
strong judgment, political astuteness, and sensitivity to cultural diversity
strong knowledge and skills in the use of Microsoft Office tools
related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred
bachelor’s/university degree or equivalent experience.

Nice to have:

experience in conducting audits
knowledge in AML Transaction monitoring system.

What we offer:

equal opportunity employer
training provided for applicants with strong background in Financial Crimes.

Additional Information:

Job Posted:
September 20, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Auditor