Banamex - Criu Analyst - C10 - México
hace 3 semanas
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.**FUNCIONES**:- **Análisis de operaciones financieras, comportamiento de perfiles clientes, usuarios y empleados**:- ** Análisis de casos alertados por operaciones que han generado alertas en materia de prevención de lavado de dinero y combate al financiamiento al terrorismo (PLD/CFT)**:- ** Integración de información de clientes, usuarios y empleados contenida en fuentes abiertas y sistemas interno**:- ** Generación de reportes en materia de PLD/CFT**:***:**Requisitos**:- ** Escolaridad**: Carreras**económico-administrativas,** criminología, etc.**TITULADO/CONCLUIDA**.** (Necesario)**:- ** Experiência en AML, análisis de investigación de lavado de dinero.** (**preferente 3 años**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.**:**NOTA: Preferente radicar en CIUDAD DE MÉXICO, ya que la vacantes estará en dicha ubicación.**:**Job Family Group**:Compliance- **Job Family**:AML Execution- **Time Type**:Full time-- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._
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Banamex.-criu Analyst
hace 7 días
Ciudad de México Citi A tiempo completoThe 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...
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Banamex - Criu Analyst - C10 - Ciudad de Mexico
hace 3 semanas
Ciudad de México Citigroup A tiempo completoThe 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...
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Criu Analyst
hace 4 semanas
Ciudad de México Citi A tiempo completoThe 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...
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Criu Analyst
hace 13 horas
Ciudad de México Citi A tiempo completoThe 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...
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Criu Analyst
hace 3 semanas
Ciudad de México Citigroup A tiempo completoThe 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...
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Banamex - Analista de Datos y Métricas (Criu)
hace 4 semanas
Ciudad de México Citi A tiempo completoThe CRIU Intermediate 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...
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Banamex - Analista de Datos y Métricas (Criu)
hace 13 horas
Ciudad de México Citi A tiempo completoThe CRIU Intermediate 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...
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Criu Analyst
hace 4 semanas
Puebla de Zaragoza, México Citibank (Switzerland) Ag A tiempo completo## For additional information, please review . 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...
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Payroll Analyst 2
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Payroll Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines...
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Criu Analyst
hace 4 semanas
Puebla de Zaragoza, México Citi A tiempo completoThe 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....
