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.
**Escolaridad**: Carreras económico-administrativas, criminología, etc.Concluida.
** (Necesario)****Experiência en AML, análisis de investigación de lavado de dinero.Nível 2** (**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.
**Job 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 SkillsProfessional Judgement, Writing Skills.View Citi's EEO Policy Statement and the Know Your Rights poster.

📌 Banamex / Aml AnalystPuebla (Heroica Puebla de Zaragoza)
🏢 Citigroup
📍 Heroica Puebla de Zaragoza