Analista de Prevención de Lavado de Dinero
Citi
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.
Skills
Qualifications
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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About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Citi.
Salary
$66k – $89k
per year
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