Compliance Analyst

hace 2 días

Xico, México Citi A tiempo completo
The AML Execution Analyst 2 is an intermediate role that plays a crucial part in the Anti-Money Laundering (AML) team. The primary objective is to leverage in-depth AML knowledge to conduct thorough reviews, analysis, and investigations on high-risk cases that may pose a threat to Citi.

Responsibilities:

* Conduct in-depth investigations and research on potentially suspicious clients using various internal and external systems and databases
* Collaborate with the AML team to identify and mitigate risks across multiple Citi business lines
* Document and report review findings, preparing case files with supporting documentation
* Summarize investigation results in a clear and concise manner
* Provide recommendations to senior management on next steps and relationship retention or termination
* Assist the AML team in managing risks by analyzing the root cause of issues and their impact on the business

Qualifications:

* 0-2 years' relevant experience
* Knowledge of AML regulations is preferred
* Proficiency in MS Office
* Excellent verbal and written communication skills
* Demonstrated analytical skills

Education:

* Bachelor's/University degree or equivalent experience

This role requires a strong understanding of AML regulations and a keen eye for detail. If you have a passion for financial crimes investigation and a desire to make a meaningful impact, this could be the perfect opportunity for you.

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