Criu Analyst
hace 2 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 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.Excel Avanzado Indispensable ( Macros)Manejo de OfficeConocimiento Preferente en AML, PLD o afinJob 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 SkillsFor complementary skills, please see above and/or contact the recruiter.View Citi’s EEO Policy Statement and the Know Your Rights poster.
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Criu Analyst
hace 3 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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Banamex / Criu Analyst - C10 - Cdmx
hace 2 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 3 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....
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Banamex - Criu Analyst - C10 - México
hace 2 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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Banamex - Criu Analyst - C10 - Ciudad de Mexico
hace 2 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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Rising AML Investigations Analyst
hace 3 semanas
Puebla de Zaragoza, México Citi A tiempo completoA global financial services company seeks a CRIU Analyst to perform risk and compliance reviews within the Anti-Money Laundering (AML) team. This role involves conducting investigations on suspicious clients, documenting findings, and advising management on next steps. Ideal candidates should have 0-2 years' experience, a degree, and proficiency in Excel and...
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Criu Analyst
hace 3 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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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 risk...
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AML Risk
hace 3 semanas
Puebla de Zaragoza, México Citibank (Switzerland) Ag A tiempo completoA leading financial institution is seeking an intermediate CRIU Analyst in Puebla, Mexico. The role involves conducting risk and compliance reviews as part of the AML team. Candidates should possess a bachelor's degree and have up to 2 years of relevant experience. Key responsibilities include investigating suspicious clients and advising management on...
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Banamex - Analista de Datos y Métricas (Criu)
hace 3 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...
