Banamex - Analista de Prevención de Lavado de Dinero Puebla

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
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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)
Experiencia en AML, análisis de investigación de lavado de dinero. (preferente 1 año en adelante).
Conocimiento en políticas y regulación de productos bancarios.
Facilidad para desarrollo de narrativas, conclusiones de investigación.
Conocimiento en depósitos, instrumentos monetarios.
Necesario manejo de Excel Avanzado Indispensable con conocimiento amplio en manejo de bases, cruces, tablas dinámicas y formulas.
Deseable Ingles intermedio.
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.
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Job Family Group: Compliance
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Job Family:AML Execution
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Time Type:Full time
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Most Relevant Skills Analytical Thinking, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Planning and Organizing, Process Execution, Referral and Escalation, Risk Identification and Assessment, Risk Remediation.
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Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.
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