Banamex Analista Intermedio de Prevención de Lavado de Dinero

Descripción del puesto:

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.

REQUISITOS:

Escolaridad: Carreras económico-administrativas, criminología, etc. NECESARIO contar con Título.
NECESARIO tener experiencia de 4-6 años o más dentro del área de AML como nivel C10 o C11 como revisor e investigador. (PREFERENTE personas físicas,morales, etc.). Nivel 2
Conocimiento de regulaciones, políticas, Art 115 y manejo de herramientas de investigación.
PREFERENTE experiencia en funciones de reportes para la autoridad.
Manejo de Excel avanzado (INDISPENSABLE).
Inglés intermedio alto (NECESARIO conversación, lectura y escritura) .
Habilidades: Analítico, proactivo, orientado al detalle, facilidad para trabajar en equipo, enfoque a resultados, facilidad de comunicación, liderazgo( NECESARIO experiencia como back up y/o Líder dentro de áreas de AML/PLD).
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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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