Analista En Prevencion De Lavado De Dinero-2- Puebla

hace 2 semanas

Puebla, México Citi A tiempo completo

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.**Responsibilities**:- 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**Qualifications**:- 0-2 years' relevant experience- Knowledge of AML regulations preferred- Proficient in MS Office- Excellent verbal and written communication skills- Demonstrated analytical skills**Education**:- Bachelor's/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed.Other job-related duties may be assigned as required.**Requisitos**:- ** Escolaridad**: Carreras**económico-administrativas,** criminología, etc.**Licenciatura concluida/título Universitario.(Necesario)**:- ** Experiência en AML, análisis de investigación de lavado de dinero.** (**preferente 1 año**en adelante).**:- ** Conocimiento** en**políticas y regulación de productos bancarios.**:- ** Facilidad**para**d**es**arrollo de narrativas, conclusiones de investigación.**:- ** Conocimiento en depósitos, instrumentos monetarios.**:- ** Necesario**manejo de**Excel intermedio alto (bases de datos, formulas).**:- ** Habilidades analíticas,**facilidad para**toma de decisiones y para resolución de problemas**siempre**apegado a normas y políticas de la empresa.**:**NOTA: Preferente radicar en Puebla, ya que la vacantes estará en dicha ubicación.**:**Job Family Group**:Compliance- **Job Family**:AML Execution- **Time Type**:Full time-- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

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