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Welcome to SVA’s jobs portal, your one-stop shop for finding the most up to date source of employment opportunities. We have partnered with the National Labor Exchange to provide you this information. You may be looking for part-time employment to supplement your income while you are in school. You might be looking for an internship to add experience to your resume. And you may be completing your training ready to start a new career. This site has all of those types of jobs.

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Citigroup Compl AML Execution Anlyst 2 - C10 - CIUDAD DE MEXICO in Ciudad De Mexico, Mexico

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

  • 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.

Deseable de 2 años en áreas legales, de auditoría, análisis de riesgo, prevención, investigación y seguimiento de ilícitos de carácter patrimonial o financiero, consultoría financiera, regulación y supervisión de entidades financieras, experiencia en sucursales.

Indispensable que cuente con Licenciatura en Derecho, Criminología, Administración, Economía, Contaduría o carreras Económico-Administrativas (En trámite de titulación o titulado o Pasante)

Manejo de paquetería Office. (Excel intermedio: cruces de bases de datos, tablas dinámicas, fórmulas).

Excelentes habilidades escritas para presentación de informes.

Trabajo en equipo

Capacidad de análisis

Enfoque a resultados

Adaptabilidad al cambio

Job Family Group:

Compliance and Control

Job Family:

AML Execution

Time Type:

Full time

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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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