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.
consideraciones de puesto:
posición 100% para la ciudad de puebla
100% presencial de inicio para capacitación posteriormente esquema hibrido
horarios
8 a 5 p.m.
recomendaciones:
* revisa y analiza con detenimiento el job posting y si cumples con los requisitos no dudes en aplicar.
* el job posting estará publicado 5 días hábiles y tiene fecha de vencimiento para poder postular.
* asegúrate de adjuntar tu cv y actualizar tu perfil en wd.
* tener disponibilidad en los canales de comunicación oficiales (email, celular o teams).
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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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