BANAMEX CRIU Intermediate Analyst - QUALITY CONTROL (QC) LEVEL C11 -CIUDAD DE MEXICO MORAS 850 COL ACACIAS

The CRIU Intermediate 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))
• Manage risk by analyzing the root cause of issues and impact to business
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• 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:

• 2-5 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.

Actividades diarías:

Analisis de casos, procesos locales, procedimientos de AML
Detección de áreas de oportunidad en el análisis, catalogándolas conforme al procedimiento de QA y brindando retroalimentación a los diversos equipos.
Revisión de pares entre compañeros del área, con el fin de detectar áreas de oportunidad.

Requisitos:

Escolaridad: Lic. Concluida

Experiencia: 4 -5 años de experiencia en roles similares  (Riesgo, KYC,AML, PLD, Análisis de casos)

Competencias: Proactivo, Iniciativa, Organizado, Orden y control, Atención al detalle, Responsable, Habilidades de comunicación avanzadas, Liderazgo.

Idiomas: Inglés intermedio

Conocimientos Técnicos:  Excel

Deseable AML/PLD etc

Ingles básico

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