Banamex Criu Analyst

Work From Home With CiCi

Fully remote
Conduct investigations on suspicious clients
Perform risk and compliance reviews
Document and report investigation findings
The Banamex CRIU Analyst position at Citi involves performing risk and compliance reviews as part of the Anti-Money Laundering (AML) team. The role requires candidates to have a foundational understanding of AML regulations, strong analytical skills, and the ability to communicate findings effectively

Job Summary

  • The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
  • Responsibilities include conducting investigations on potentially suspicious clients using various internal and external systems and databases.
  • Candidates must demonstrate analytical skills and proficiency in MS Office to summarize clear and concise findings of the investigation.

Matching Summary

Match Score: 75

The Banamex CRIU Analyst position at Citi involves performing risk and compliance reviews as part of the Anti-Money Laundering (AML) team. The role requires candidates to have a foundational understanding of AML regulations, strong analytical skills, and the ability to communicate findings effectively.

Skills & Requirements

Must-have

  • Conduct investigations on suspicious clients
  • Perform risk and compliance reviews
  • Document and report investigation findings

Nice-to-have

  • Knowledge of AML regulations preferred
  • Experience in branch, fraud, or risk areas
  • Economic or administrative degree desirable

Key Requirements

  • 0-2 years relevant experience
  • Bachelor's/University degree or equivalent
  • Proficient in MS Office

Work Rights

Not specified

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