Anti-Money Laundering Specialist

hace 3 semanas

Puebla, Puebla, México Citi A tiempo completo

The AML Execution Analyst 2 is a crucial position within the Anti-Money Laundering team at Citi. This role is responsible for conducting thorough risk and compliance reviews to ensure the integrity of our financial transactions.

**Responsibilities:**

Conduct in-depth investigations and research on potentially suspicious clients using internal and external systems and databases.
- Perform cross-sector reviews among multiple Citi business lines to identify potential risks.
- Document and report the review/investigation findings and prepare case files with supporting documentation.
- Summarize the investigation findings in a clear and concise manner.
- Advise senior management on next steps and provide recommendations on relationship retention, termination, or SAR filing.
- Assist the AML team in managing risks by analyzing the root cause of issues and their impact on the business.

**Requirements:**

0-2 years of relevant experience in AML or a related field.
- Knowledge of AML regulations is preferred.
- Proficiency in MS Office and excellent verbal and written communication skills.
- Demonstrated analytical skills and ability to work under pressure.

**Education:**

Bachelor's/University degree or equivalent experience.

This job description provides an overview of the types of work performed by the AML Execution Analyst 2. Other job-related duties may be assigned as required by the team.

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