Banamex / Aml Analyst - C10 - Puebla

hace 2 semanas

Puebla, México Citigroup A tiempo completo

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.

**Escolaridad**: Carreras económico-administrativas, criminología, etc.Concluida.** (Necesario)**

**Experiência en AML, análisis de investigación de lavado de dinero. Nível 2** (**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
- Most Relevant Skills

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
- Other Relevant Skills

Professional Judgement, Writing Skills.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

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