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.
**REQUISITOS**:
- ** Escolaridad**:NECESARIA**Carrera concluida/título**.
Deseable escolaridad Matemático, Actuario, Ing. Informática y/o afín.
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- ** Experiência de 1 año o más en análisis de datos e información.
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- ** INDISPENSABLE Manejo de Bases de Datos.
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- ** Manejo de**Excel Intermedio alto (Tablas de dinámica, fórmulas básicas).
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- ** NECESARIO tener Conocimiento y/o experiência** en**SQL**.
Deseable que pueda conocer otros lenguajes de programación Python,R.
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- ** Habilidades analíticas, facilidad para toma de decisiones y para resolución de problemas siempre apegado a normas y políticas de la empresa.
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**NOTA: Preferente radicar en CIUDAD MEXICO, ya que la vacantes estará en dicha ubicación.
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**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 AnalystCiudad De Mexico (Xico)
🏢 Citi
📍 Xico