Compliance Analyst

hace 4 semanas

Puebla, Puebla, México Citi A tiempo completo

The AML Risk Reviewer is an intermediate position responsible for conducting thorough risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The primary objective is to utilize in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to the company.

**Key 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 the AML team with managing risks by analyzing the root cause of issues and impact to the business

**Requirements:**

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 experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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