Banamex Criu Analyst

Citi Handlowy

**
Aml regulations knowledge
Suspicious client investigations
Ms office proficiency
** The CRIU Analyst position at Citi Handlowy focuses on conducting risk and compliance reviews as part of the Anti-Money Laundering (AML) team. Ideal candidates should possess knowledge of AML regulations, analytical skills, and effective communication abilities. **

Job Summary

  • The CRIU Analyst is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering team.
  • The role involves conducting investigations on potentially suspicious clients using various internal and external systems and databases.
  • Candidates must be able to summarize clear and concise findings of investigations and advise senior management on next steps.

Matching Summary

Match Score: 75

** The CRIU Analyst position at Citi Handlowy focuses on conducting risk and compliance reviews as part of the Anti-Money Laundering (AML) team. Ideal candidates should possess knowledge of AML regulations, analytical skills, and effective communication abilities. **

Skills & Requirements

Must-have

  • AML regulations knowledge
  • suspicious client investigations
  • MS Office proficiency

Nice-to-have

  • analytical skills demonstration
  • clear written communication
  • risk assessment experience

Key Requirements

  • 0-2 years relevant experience
  • Bachelor's degree or equivalent
  • Knowledge of AML regulations preferred

Work Rights

Not specified

Tailored Resume

Cover Letter