Join Citi's Banamex team as a Senior Analyst specializing in Open-Source Intelligence, where you'll leverage advanced OSINT techniques to support financial security and compliance initiatives in a dynamic global environment.

As a Banamex Open-Source Intelligence Senior Analyst C13 at Citi, you will play a critical role in enhancing the organization's risk management and compliance efforts through the collection, analysis, and dissemination of open-source intelligence (OSINT). This position involves monitoring global and regional threats, identifying potential risks to financial operations, and providing actionable insights to senior stakeholders. You will collaborate with cross-functional teams to develop intelligence products that inform decision-making on fraud prevention, AML compliance, and geopolitical risks specific to the Mexican market. Key responsibilities include conducting deep-dive investigations using OSINT methodologies, evaluating data reliability, and integrating findings into broader intelligence reports. The role demands a high level of discretion, analytical rigor, and adaptability in a fast-paced environment. Citi offers a supportive culture with opportunities for career growth in one of the world's leading financial institutions.

• Bachelor's degree in Intelligence Analysis, Cybersecurity, Finance, or a related field; advanced degree preferred.
• Minimum 7+ years of experience in open-source intelligence gathering, analysis, and reporting, with a focus on financial crimes or regulatory compliance.
• Proficiency in OSINT tools and methodologies, including social media monitoring, data scraping, and geospatial analysis.
• Strong analytical skills with the ability to synthesize complex information from diverse sources.
• Experience in the financial services sector, particularly in anti-money laundering (AML) or fraud detection.
• Excellent written and verbal communication skills in English and Spanish.
• Knowledge of Mexican regulatory environment and international financial standards.
• Ability to obtain necessary security clearances and handle sensitive information.

• Competitive salary with performance-based bonuses and comprehensive health insurance coverage.
• Professional development opportunities, including access to Citi's global training programs and certifications in intelligence analysis.
• Flexible work arrangements, including remote options and generous paid time off.
• Retirement savings plan with employer matching contributions.
• Employee wellness programs, including gym memberships and mental health support.
• Opportunities for international mobility within Citi's global network.