Due Diligence Analyst
CSIS is a full-service team that protects the employees, assets, information, integrity, and reputation of Citi and its clients.
We accomplish this by offering industry-leading professional security services, fraud prevention, and independent investigations to all of Citi’s businesses and regions globally, and by partnering with internal business colleagues, law enforcement agencies, and the industry internally.
laundering or ethical considerations.
Minimum of 3 to 5 years of Enhanced Due Diligence / Business Intelligence experience gained at a corporate investigations / business intelligence firm or risk management consultancy with responsibility for managing complex client engagements focused on different jurisdictions and business sectors (e.
g. extraction industry, telecommunication industry) within the Mexico Latam region. Additional experience in the financial services sector in a control function (Compliance / Anti-
Money Laundering) is also a distinct advantage but not a pre-requisite.
Fully bilingual (English-Spanish). Knowledge of a third language (Portuguese) preferred.
Demonstrated research and analysis experience - including use of commercial databases, internet and non-digitized sources.
Knowledgeable in the regional regulatory environment. Understanding of the international anti money laundering framework, including US legislation and regulations, and related Citi policies, strategy and infrastructure, US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and applicable local anti-
bribery legislation. Prior government or regulatory experiences a plus.
Qualifications such as CAMS, CFE, or similar professional membership or training desirable. Ability to successfully attain qualification within 2 years expected.
Strong oral and written communication skills in English and Spanish essential.
Strong Microsoft Office skills including Word, Excel, PowerPoint, link analysis tools and SharePoint.
Broad professional experience, including prior international work experience / travel or experience working as part of a global dispersed team an advantage.
Demonstrated self-starter and resourceful individual, with experience of operating in fast paced and dynamic operational settings.
Demonstrated examples of innovation or continuous improvement in risk, or corporate security and investigative services area.