Criu Analyst

hace 2 días

Puebla, México Citi 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 experienceThis 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.**Licenciatura concluida/título Universitario. (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- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting

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