Banamex - Criu Analyst - C10 - Puebla (Aml)
hace 2 semanas
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.- Experiência en Prevención de Lavado de Dinero, AML, Compliance y/o Control Interno.- Conocimientos básicos en PLD.- Manejo de paquetería de Office (Excel y Power Point)- Deseable manejo de inglés básico - intermedio.- Organización, trabajo bajo presión, trabajo en equipo, altos estándares de ética.**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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Banamex- Criu Analyst
hace 2 semanas
Puebla, México Citi A tiempo completoThe 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...
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Criu Analyst
hace 2 semanas
Puebla, México Citi A tiempo completoThe 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...
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Banamex / Aml Analyst - C10 - Puebla
hace 2 semanas
Puebla, México Citigroup A tiempo completoThe 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...
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Criu Analyst
hace 2 días
Puebla, México Citi A tiempo completoThe 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...
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Rising Aml Investigations Analyst
hace 2 semanas
Puebla, México Citi A tiempo completoA global financial services company seeks a CRIU Analyst to perform risk and compliance reviews within the Anti-Money Laundering (AML) team.This role involves conducting investigations on suspicious clients, documenting findings, and advising management on next steps.Ideal candidates should have 0-2 years' experience, a degree, and proficiency in Excel and...
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Rising AML Investigations Analyst
hace 3 semanas
Puebla, México Citi A tiempo completoA global financial services company seeks a CRIU Analyst to perform risk and compliance reviews within the Anti-Money Laundering (AML) team. This role involves conducting investigations on suspicious clients, documenting findings, and advising management on next steps. Ideal candidates should have 0-2 years' experience, a degree, and proficiency in Excel and...
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CRIU Analyst
hace 4 semanas
Puebla, México Citibank (Switzerland) AG A tiempo completo## For additional information, please review .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...
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Rising AML Investigations Analyst
hace 3 semanas
Puebla de Zaragoza, México Citi A tiempo completoA global financial services company seeks a CRIU Analyst to perform risk and compliance reviews within the Anti-Money Laundering (AML) team. This role involves conducting investigations on suspicious clients, documenting findings, and advising management on next steps. Ideal candidates should have 0-2 years' experience, a degree, and proficiency in Excel and...
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Criu Analyst
hace 2 semanas
Puebla, México Citibank (Switzerland) Ag A tiempo completo## For additional information, please review .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...
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Criu Analyst
hace 3 semanas
Puebla, México Citibank (Switzerland) Ag A tiempo completo## For additional information, please review . 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...
