**Responsibilities**:
- Manage a diverse team of staff across multiple locations; invest in the development of all team members to facilitate consistent execution.
- Oversee case investigation from beginning to end of review; recommend disposition for escalated investigations when applicable. Manage the documentation and reporting of investigation findings in case management system and prepare reports to management as required. Review and finalize the team’s Suspicious Activity Reports (SAR) and coordinate recommendations to either retain or exit relationships.
- Identify and research high risk areas / typologies and trigger events for risk severity and sensitivity evaluation.
- Work collaboratively to analyze and review typologies to establish review processes.
- Support the process for determining suitable data access requirements, the extent of data sharing access and restrictions in collaboration with the Data Privacy Office and designing, with support from Global and Regional partners, the data mining analytics strategies for detecting suspicious transactional and customer activity. Escalate to Investigative units, Risk advisory or Stakeholders if needed.
- Liaise with the General Counsel and other Regional Coordinators as necessary on investigation findings.
- Participate in general and regional AML initiatives,



provide feedback to enhance and improve controls across Citi businesses.
- Additional duties as assigned.
**Qualifications**:
- AML Certification
- 15+ years prior work experience in a financial institution with job specific work experience in AML
- Consistently demonstrates clear and concise written and verbal communication and interpersonal skills
**Education**:
- Bachelor’s/University degree, Master’s degree preferred and managerial experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Principales Actividades:
Investigaciones complejas
Lista de personas bloqueadas
Peps
Fraudes
Supervisar la adecuada ejecución en análisis eh investigaciones especiales.**Job Family Group**:
Compliance and Control
- **Job Family**:
AML Intelligence
- **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

📌 Director Investigaciones Especiales - Clients (Ciudad de México)
🏢 Citi
📍 Ciudad de México