Citi Group Analista revisor de tarjetas crédito / PLD - PUEBLA 

Mexico, Mexico City 

927064756

Responsibilities:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
• Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
• Create and develop AML Compliance Risk Management (ACRM) standards and policies
• Advise on a plan of action for risk issues, based on analysis of information
• 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 of relevant experience
• Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
• Experience writing and preparing Suspicious Activity Reports (SARs)
• Proficient computer skills with a focus on Microsoft Office applications
• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s Degree/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.

Requisitos indispensables:

Lic terminada en Criminología / Criminalistas, Económico-Administrativas

Derecho, Ingenieria, Actuaria.

Conocimientos grales en Lavado de dinero y Marco regulatorio

Conocimientos básicos en paqueteria Office: Excel Word, habilidad para informes ejecutivos,

Excel intermedio (requisito)

Exp en el sector bancario

Conocimiento de la operación en sucursales (operaciones bancarias) (deseable)

Ingles (deseable)

Time Type:

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