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
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

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 experience

This 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)

• Experiencia en AML, análisis de investigación de lavado de dinero. (preferente 3 años en adelante).

• Conocimiento en políticas y regulación de productos bancarios.

• Facilidad para desarrollo 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.

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NOTA: Preferente radicar en CIUDAD DE MÉXICO , ya que la vacantes estará en dicha ubicación.

Factor de descarte: Aquellos candidatos que no cumplan con los requisitos establecidos en el Job Posting serán descartados del proceso de selección.

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Job Family Group:

Compliance

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Job Family:

AML Execution

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Planning and Organizing, Process Execution, Referral and Escalation, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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