Banamex Criu Analyst

Workforcity

Not specified (assumed to be office-based or hybrid based on typical aml roles).
Knowledge of aml regulations
Proficient in ms office
Excellent verbal and written communication skills
The Banamex CRIU Analyst position at Workforcity is an intermediate role focused on conducting risk and compliance reviews as part of the Anti-Money Laundering (AML) team. The candidate will be responsible for analyzing high-risk cases and providing recommendations to senior management

Job Summary

  • The CRIU Analyst is responsible for performing risk and compliance reviews in coordination with the AML team.
  • This role involves conducting investigations on potentially suspicious clients and documenting findings.
  • The analyst will advise senior management on recommendations regarding client relationships and compliance.

Matching Summary

Match Score: 75

The Banamex CRIU Analyst position at Workforcity is an intermediate role focused on conducting risk and compliance reviews as part of the Anti-Money Laundering (AML) team. The candidate will be responsible for analyzing high-risk cases and providing recommendations to senior management.

Skills & Requirements

Must-have

  • knowledge of AML regulations
  • proficient in MS Office
  • excellent verbal and written communication skills

Nice-to-have

  • demonstrated analytical skills
  • experience in branch areas
  • basic notions of fraud and risks

Key Requirements

  • 0-2 years relevant experience
  • Bachelor's/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

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