Compl Aml Execution Anlyst 2Ciudad De (Xico)

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.ResponsibilitiesConduct investigations and research on potentially suspicious clients using various internal and external systems and databasesConduct Cross Sector reviews among multiple Citi business linesDocument and report the review/investigation findings and prepare case files with the required supporting documentationSummarize, in writing, clear and concise findings of the investigationAdvise 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 issu...