Banamex Analista de Prevención de Lavado de Dinero

Single PositionExplore a Career With UsView All JobsBanamex Analista de Prevención de Lavado de DineroCIUDAD DE MEXICO, Mexico No longer accepting applications.Job ID26973164Date posted06/16/2026DepartmentComplianceThe 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 databasesConduct Cross Sector reviews among multiple Citi business lines.Document and report the review/investigation findings and prepare case files with the required supporting documentationSummarize, in writing, clear and concise findings of the investigationAdvise 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 businessAppropriately 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 experienceKnowledge of AML regulations preferredProficient in MS OfficeExcellent verbal and written communication skillsDemonstrated analytical skillsEducation:Bachelor’s/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.FUNCIONES: Análisis de operaciones financieras, comportamiento de perfiles clientes, usuarios y empleadosAnálisis de casos alertados por operaciones que han generado alertas en materia de prevención de lavado de dinero y combate al financiamiento al terrorismo (PLD/CFT)Integración de información de clientes, usuarios y empleados contenida en fuentes abiertas y sistemas internoGeneración de reportes en materia de PLD/CFTREQUISITOSEscolaridad:  Carreras económico-administrativas, criminología, etc .TITULADO/CONCLUIDA. (Necesario)Experiencia en AML, análisis de investigación de lavado de dinero. (preferente 3 años 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 CIUDAD DE MÉXICO , ya que la vacantes 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. This site uses only strictly necessary cookies to perform basic functions. You may adjust the settings of your internet browser to reject or block all cookies or trackers, but doing so may affect how the website functions. This website is hosted by an external service provider and all cookies are controlled and configured by Citi. For detailed information please read our Citi Careers Cookie Policy.I have read the cookie notice