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 pose a potential risk to citi.
responsibilities:
1. conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
2. conduct cross sector reviews among multiple citi business lines.
3. document and report the review/investigation findings and prepare case files with the required supporting documentation.
4. summarize, in writing, clear and concise findings of the investigation.
5. advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, suspicious activity report (sar)).
6. assist aml team with managing risks by analyzing the root cause of issues and impact to business.
7. 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 policies, 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 overview of the types of work performed. Other job-related duties may be assigned as required.
descripción de puesto adicional
requisitos
* escolaridad: carreras económico-administrativas, criminología, etc. Titulado/concluida. (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 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 puebla, ya que la vacante estará en dicha ubicación.
factor de descarte: aquellos candidatos que no cumplan con los requisitos establecidos en el job posting serán descartados del proceso de selección.
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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: communication, data analysis, laws and regulations, planning and organizing, referral and escalation, report writing, 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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citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
if you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review accessibility at citi.
view citi’s eeo policy statement and the know your rights poster.
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