Banamex- Analista Investigador Aml

The AML Compliance Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.**Responsibilities**:- Enhance and implement of best -in-class AML Compliance policies and practices.- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements- Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.- Create, develop and deliver relevant training to business and functional partners.- Additional duties as assigned- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.Qualifications:- 2-5 years of relevant experience- AML certification preferred**Education**:- Bachelor’s/University degree or equivalent experience**Requisitos**:- ** Escolaridad**:Carreras**económico-administrativas,** criminología**, etc. **NECESARIO**contar con** TITULO**.**- ** Necesario** tener **experiência de 6 años o más** dentro del** área de AML como nível C10 o C11**como** revisor e investigador.**.- Conocimiento de regulaciones, políticas, y manejo de herramientas de investigación.- ** PREFERENTE** experiência en **funciones de reportes para la autoridad.**- Manejo de **E**x**cel avanzado (INDISPENSABLE).**- Inglés intermedio alto (NECESARIO).- Habilidades: Analítico, proactivo, orientado al detalle, facilidad para trabajar en equipo, enfoque a resultados, facilidad de comunicación, **liderazgo( necesario experiência como back up y/o Líder dentro de áreas de AML/PLD).****NOTA: Preferente radicar en CDMX, ya que la vacantes estará en dicha ubicación.Job Family Group:Compliance- **Job Family**:AML Core- Time Type:Full time- Most Relevant SkillsBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.- Other Relevant SkillsFor complementary skills, please see above and/or contact the recruiter.View Citi’s EEO Policy Statement and the Know Your Rights poster.