Compl AML Execution Anlyst 2
Encontrado en: Talent MX C2 - hace 2 semanas
The Execution Analyst 2 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:
Qualifications:
Education:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Deseable de 2 años en áreas legales, de auditoría, análisis de riesgo, prevención, investigación y seguimiento de ilícitos de carácter patrimonial o financiero, consultoría financiera, regulación y supervisión de entidades financieras, experiencia en sucursales.
Indispensable que cuente con Licenciatura en Derecho, Criminología, Administración, Economía, Contaduría o carreras Económico-Administrativas (En trámite de titulación o titulado o Pasante)
Manejo de paquetería Office. (Excel intermedio: cruces de bases de datos, tablas dinámicas, fórmulas).
Excelentes habilidades escritas para presentación de informes.
Trabajo en equipo
Capacidad de análisis
Enfoque a resultados
Adaptabilidad al cambio
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
AML Execution------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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