The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data, and formulate strategic recommendations on policies, procedures, and practices.
**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
**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)




- 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)
FAVOR DE ADJUNTAR CV**Job Family Group**:
Compliance and Control
- **Job Family**:
AML Compliance & Risk Mgmt
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

📌 Analista Revisor de Tarjetas de Crédito / Pld (Heroica Puebla de Zaragoza)
🏢 Citi
📍 Heroica Puebla de Zaragoza