Banamex- Criu Analyst

hace 3 semanas

Xico, 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**:NECESARIA**Carrera concluida/título**.Deseable escolaridad Matemático, Actuario, Ing. Informática y/o afín.**:- ** Experiência de 1 año o más en análisis de datos e información.**:- ** INDISPENSABLE Manejo de Bases de Datos.**:- ** Manejo de**Excel Intermedio alto (Tablas de dinámica, fórmulas básicas).**:- ** NECESARIO tener Conocimiento y/o experiência** en**SQL**.Deseable que pueda conocer otros lenguajes de programación Python,R.**:- ** 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 CIUDAD MEXICO, 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._

  • Banamex - Criu Analyst - C10 - Ciudad De Mexico

    hace 3 semanas

    Xico, 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...

  • Banamex - Analista De Datos Y Métricas (Criu)

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The CRIU Intermediate 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...

  • Criu Analyst

    hace 3 semanas

    Xico, 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...

  • Banamex-Analista De Proyectos

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Banamex - Infrastructure Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Infrastructure Analyst 1 is an entry level role responsible for assisting with LAN / WAN and help desk administration activities, including network maintenance, technical guidance, and security in coordination with the Technology Infrastructure team.The overall objective is to use infrastructure technology knowledge and identified policies to process...

  • Banamex / Tax Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Tax Intermediate Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the objectives of...

  • Banamex Finance Data Senior Analyst C12

    hace 3 semanas

    Xico, México Citi A tiempo completo

    This role is part of the Legacy Franchises (LF) Mexico FP&A team that supports the Deposits business with:- Analysis and insight of financial performance across P&L, Balance Sheet and business drivers.- Tools, analytical capabilities and data to support planning, business initiatives and reporting.- Act as a partner to the business in achieving their...

  • Banamex - Iso Intermediate Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Information Security Ops (ISO) Intermediate Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks.The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security...

  • Banamex-Credit Portfolio Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Credit Portfolio Analyst is an entry-level position responsible for participating in a variety of portfolio monitoring activities to identify credit migration in coordination with the Risk Management team.The overall objective of this role is to assist in managing Citi's portfolio exposure to clients and counterparties globally.**Responsibilities**:-...

  • Banamex - Engineer Sr Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Engineer Sr Analyst is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development of hardware, software and network infrastructure in coordination with the Technology team.The overall objective of this role is to ensure quality standards are being met within existing and planned...