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Citi Group BANAMEX- Analista de Información AML- C10 
Mexico, Mexico City 
353386834

01.04.2025

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: Carrera concluida/título. Deseable escolaridad Matemático, Actuario, Ing. Informática y/o afín.
  • Experiencia en análisis de datos e información.
  • Manejo de Bases de Datos.
  • Manejo de Excel Intermedio alto (Tablas de dinámica, fórmulas básicas).
  • Conocimiento y experiencia en manejo de leguajes de programación indispensable SQL. Deseable, pyhthon, R .
  • Habilidades analíticas, facilidad para toma de decisiones, proactivo, etc
AML Execution


Time Type:

Full time

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