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**: Carreras económico-administrativas, criminología, etc.
**T**ítulo** Universitario.
(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**es**arrollo 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: Preferente radicar en CDMX, 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.
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📌 Banamex - Criu AnalystCiudad De Mexico (Xico)
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