AML Investigative Analyst

hace 4 horas

Puebla, Puebla, México Citigroup Inc. A tiempo completo

The Compliance and Control Department at Citigroup Inc. is seeking a skilled AML Execution Analyst 2 to join our team. As an AML Execution Analyst, you will play a critical role in supporting the company's Anti-Money Laundering (AML) efforts by conducting thorough risk and compliance reviews.

This challenging position requires strong analytical skills, attention to detail, and excellent communication abilities. You will be responsible for investigating and analyzing higher-risk cases, as well as conducting cross-sector reviews across multiple business lines. Your findings and recommendations will have a direct impact on the company's risk management strategies.

In this role, you will:

  • Conduct thorough investigations and research on potentially suspicious clients using internal and external systems and databases.
  • Document and report review findings, preparing case files with required supporting documentation.
  • Summarize clear and concise investigation findings in writing.
  • Advise senior management on next steps and provide recommendations for relationship retention, termination, or Suspicious Activity Report (SAR).
  • Assist the AML team in managing risks by analyzing root causes and business impacts.

To succeed in this position, you will need:

  • 0-2 years of relevant experience in AML or a related field.
  • Knowledge of AML regulations and laws.
  • Excellent verbal and written communication skills.
  • Demonstrated analytical skills and attention to detail.

Citigroup Inc. offers a competitive salary range of $**80,000 - $110,000 per year**, depending on location and experience. This full-time position is available immediately.

About the Company: Citigroup Inc. is an equal opportunity employer committed to diversity and inclusion. We value a culture of respect, empathy, and open communication. Our goal is to create a workplace where everyone feels valued and empowered to contribute their best work.

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