Banamex- Compl Aml Execution Anlyst 2- Puebla
hace 3 días
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.
**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 AML team with managing risks by analyzing the root cause of issues and impact to business
**Qualifications**:
- 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.
**Requisitos**:
- ** Escolaridad**: Carreras**económico-administrativas,** criminología, etc.**TITULADO/CONCLUIDA**.** (Necesario)**:
- ** Experiência en AML, análisis de investigación de lavado de dinero.** (**preferente 1 año**en adelante).**:
- ** Conocimiento** en**políticas y regulación de productos bancarios.**:
- ** Facilidad**para d**esarrollo de narrativas, conclusiones de investigación.**:
- ** Conocimiento en depósitos, instrumentos monetarios.**:
- ** Necesario**manejo de**Excel intermedio alto (bases de datos, formulas).**:
- ** Habilidades analíticas,**facilidad para**toma de decisiones y para resolución de problemas**siempre**apegado a normas y políticas de la empresa.**:
**Job Family Group**:
Compliance
- **Job Family**:
AML Execution
- **Time Type**:
Full time-
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