Citi GIU AML-Analyst in Mexico

  • Primary Location: Mexico

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 16076447



Analysts are responsible for conducting Global Enterprise-Wide Customer Relationship Reviews / Triage assessments involving “high risk” customers that either have accounts in multiple regions, in multiple countries and/or in the same country but across multiple business sectors. The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research, documenting the investigations / assessments, and providing initial recommendations and supporting documentation. The Analysts consult with the Senior Analysts during the review process for guidance.


• Independently conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databases

• Independently assess and analyze research results and conduct complex data analysis applying background knowledge and experience

• Conduct enhanced due diligence investigations in support of policies and procedures

• Conduct investigations / assessments using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.

• Participate in the generation of GIU metrics and the management / maintenance of GIU trackers.

• Obtain guidance from Senior Analysts, Team Lead or Regional Coordinator when necessary



• Bachelor’s degree

• Post Graduate Degree is a plus

• 2 years of experience in reviewing customer information for potentially suspicious activity and performing AML related investigations / assessments.

• Knowledge of international typologies, FATF Recommendations, and Regulations related to Anti Money Laundering topics.

• Excellent research skills, including experience with online research tools

• Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)

• Strong writing, analytical, and communication skills.

• Able to multitask and complete projects in a timely fashion.

• Strong organizational and time management skills.

• Self-starter with strong ability to work independently

• Ability to communicate in English with Global teams (including calls, emails, and documentation).

“Plus” Characteristics:

• CAMS (Certified AntiMoney Laundering Specialist) certification or any other similar.

• FIBA Certification