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**:
- **Escolaridad**:



Carreras**económico-administrativas,** criminología, criminalística, etc.**TITULADO** (preferentemente)** o**con carta de pasante.**:
- **Experiência**dentro**del**área de AML**,**análisis de investigación de lavado de dinero.**:
- **Experiência** mínima de 2** años o más**analista revisor (L1) o como analista investigador (L2)**.**:
- **Conocimiento** en**políticas**,**reglamentaciones** de**AML** y**regulación** de**productos**financieros**.**:
- **Facilidad para**desarrollar narrativas y conclusiones de investigación**.**:
- **Conocimiento y envío de reportes.**:
- **Manejo**Excel intermedio**(bases de datos).**:
- **Conocimiento** de**sistemas**internos** como**ADMWIN, Platino, RAMS SOI, Ondemand, y Teradata.**:
- **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 PUEBLA, ya que la vacantes estará en dicha ubicación.**:
**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.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Analista de Prevención de Lavado de Dinero (Heroica Puebla de Zaragoza)
🏢 Citi
📍 Heroica Puebla de Zaragoza