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**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.
Consideraciones de puesto:
Posición 100% para la Ciudad de Puebla
100% presencial de inicio para capacitación posteriormente esquema Hibrido
Horarios
8 a 5 p.m.
**Recomendaciones**:
- Revisa y analiza con detenimiento el Job Posting y si cumples con los requisitos no dudes en aplicar.
- El job posting estará publicado 5 días hábiles y tiene fecha de vencimiento para poder postular.
- ** Asegúrate de adjuntar tu CV y actualizar tu perfil en WD.**:
**Job Family Group**:
Compliance
- **Job Family**:
AML Execution
- **Time Type**:
Full time-
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