Job Req Id:

Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
**Job Type**:
Hybrid
Posted:
Apr. 30, 2026
**Discover your future at Citi**:
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
**Job Overview**:
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.**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 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 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._

📌 Banamex Analista de Prevención de Lavado de Dinero (Ciudad de México)
🏢 Citi
📍 Ciudad de México