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: Carreraseconómico-administrativas, criminología, criminalística, etc.TITULADO (preferentemente) ocon carta de pasante.:
- Experiênciadentrodelárea de AML,análisis de investigación de lavado de dinero.:
- Experiência mínima de 2 años o másanalista revisor (L1) o como analista investigador (L2).:
- Conocimiento enpolíticas,reglamentaciones deAML yregulación deproductosfinancieros.:
- Facilidad paradesarrollar narrativas y conclusiones de investigación.:
- Conocimiento y envío de reportes.:

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