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 business
**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.
Descripción de puesto adicional-
- **REQUISITOS**:-
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- **Escolaridad**: Carreras**económico-administrativas,** criminología, etc.
**TITULADO**.
** (Necesario)**:
- **Experiência en AML, análisis de investigación de lavado de dinero.
** (**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.
**:
- **NOTA: Necesario radicar en CDMX, ya que la vacante estará en dicha ubicación.
**:
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- **Job Family Group**:
Compliance
- **Job Family**:
AML Execution
- **Time Type**:
Full time
- **Most Relevant Skills**
Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
- **Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

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