Banamex / Aml Analyst - C10 - Puebla
hace 1 semana
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 businessQualifications:- 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.**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 SkillsCommunication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.- Other Relevant SkillsProfessional Judgement, Writing Skills.View Citi’s EEO Policy Statement and the Know Your Rights poster.
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Banamex / Aml Analyst - C10 - Puebla
hace 2 semanas
Puebla, 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- Criu Analyst
hace 2 semanas
Puebla, 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
hace 2 semanas
Puebla, 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 Compl Aml Execution Analyst 2
hace 2 semanas
Puebla, México Citi A tiempo completoThe 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...
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Criu Analyst
hace 2 semanas
Puebla, 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 2 semanas
Puebla, 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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AML Risk
hace 4 horas
Puebla, México PowerToFly A tiempo completoA multinational financial services company is seeking a CRIU Analyst to perform risk and compliance reviews in coordination with the AML team. This intermediate role involves conducting investigations on potentially suspicious clients and documenting findings. The ideal candidate will have a Bachelor's degree and 0-2 years of relevant experience, with...
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Compl Aml Execution Analyst 2
hace 4 semanas
Puebla, México Citi A tiempo completoThe 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...
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Compl Aml Execution Analyst 2
hace 2 semanas
Puebla, México Citi A tiempo completoThe 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...
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Compl Aml Execution Analyst 2
hace 5 días
Puebla, México Citi A tiempo completoThe 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...
