Criu Analyst
hace 2 semanas
## 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 cases that may be a potential risk to Citi.ResponsibilitiesConduct investigations and research on potentially suspicious clients using various internal and external systems and databasesConduct Cross Sector reviews among multiple Citi business lines.Document and report the review / investigation findings and prepare case files with the required supporting documentationSummarize, in writing, clear and concise findings of the investigationAdvise 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 businessAppropriately 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.Qualifications0-2 years' relevant experienceKnowledge of AML regulations preferredProficient in MS OfficeExcellent verbal and written communication skillsDemonstrated analytical skillsEducationBachelor's / University degree or equivalent experienceOther job-related duties may be assigned as required.RequisitosEscolaridad :Carreras económico-administrativas, criminología, etc .TITULADO.(Necesario)Experiencia en AML, análisis de investigación de lavado de dinero.preferente 1 añoen adelante).Conocimientoenpolíticas y regulación de productos bancarios.Facilidadpara desarrollo de narrativas, conclusiones de investigación.# Conocimiento en depósitos, instrumentos monetarios.Necesariomanejo deExcelvanzado Indispensable con conocimiento amplio en manejo de bases, cruces, tablas dinámicas y formulas, manejo de queries en SQL(de preferencia)Deseable Ingles intermedio.Habilidades analíticas,facilidad paratoma de decisiones y para resolución de problemassiempreapegado a normas y políticas de la empresa.Job Family GroupComplianceJob FamilyAML ExecutionTime TypeFull timeMost Relevant SkillsCommunication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.Other Relevant SkillsFor complementary skills, please see above and / or contact the recruiter.Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and / or apply for a career opportunity review#J-*****-Ljbffr
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Criu Analyst
hace 3 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 3 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
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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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Puebla, 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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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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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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Banamex - Criu Analyst - C10 - Puebla (Aml)
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...
