Analista de Prevención de Lavado de Dinero
Citi(28 days ago)
About this role
The CRIU Analyst is an intermediate AML compliance role within Citi’s Anti‑Money Laundering team focused on assessing potential money‑laundering risks and supporting the firm’s risk management efforts. The position helps analyze higher‑risk cases, coordinate across business lines, and prepare findings that inform management decisions. The role is full‑time and based in Puebla.
Required Skills
- AML
- Investigations
- Due Diligence
- Case Management
- Risk Assessment
- Report Writing
- Data Analysis
- Excel
- Communication
Qualifications
- Bachelor's/University Degree or Equivalent Experience
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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