Citi Group CRIU Analyst - C10 PUEBLA 

Mexico, Mexico City 

616454340

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.

• Escolaridad: Carreraseconómico-administrativas,criminología, etc. Licenciatura concluida/título Universitario. (Necesario)
• Experiencia en AML, análisis de investigación de lavado de dinero. ( 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.

Time Type:

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