The CRIU Intermediate 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))
- Manage risk by analyzing the root cause of issues and impact to business
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
**Qualifications**:
- 2-5 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.
**Actividades diarías**:
**Analisis de casos, procesos locales, procedimientos de AML**
**Detección de áreas de oportunidad en el análisis, catalogándolas conforme al procedimiento de QA y brindando retroalimentación a los diversos equipos.**
**Revisión de pares entre compañeros del área, con el fin de detectar áreas de ocasión.**
**Requisitos**:
**Escolaridad: Lic. Concluida**
**Experiência: 4 -5 años de experiência en roles similares (Riesgo, KYC,AML, PLD, Análisis de casos)**
**Competencias: Proactivo, Iniciativa, Organizado, Orden y control, Atención al detalle, Responsable, Habilidades de comunicación avanzadas, Liderazgo.**
**Idiomas: Inglés intermedio**
**Conocimientos Técnicos: Excel**
**Deseable AML/PLD etc**
**Ingles básico**Job Family Group**:
Compliance
- **Job Family**:
AML Execution
- **Time Type**:
Full time-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Banamex Criu Intermediate Analyst - Quality Control (Qc) Level-ciudad de Mexico Moras 850 Col Acacias (Ciudad de México)
🏢 Citi
📍 Ciudad de México