Compl Aml Execution Anlyst 2Ciudad De (Xico) (Valle de Chalco Solidaridad)

Overview

The Execution Analyst 2 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.
• Desirable: 2 years in legal, audit, risk analysis, prevention, investigation and monitoring of patrimonial or financial crimes, financial consulting, regulation and supervision of financial entities, experience in branches.
• Indispensable: Bachelor's degree in Law, Criminology, Administration, Economics, Accounting or Economic-Administrative careers (in process of graduation, graduated or trainee).

Education

Bachelor's/University degree or equivalent experience.

Job Details

Job Family Group: Compliance and Control
Job Family: AML Execution
Time Type: Full time

Equal Opportunity

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.