Banamex - Analista de Investigación de Prevención de Lavado de Dinero
Citi(4 days ago)
About this role
The CRIU Analyst role involves conducting risk and compliance reviews related to anti-money laundering efforts. The position requires analyzing and investigating potentially suspicious client activities in alignment with AML regulations and Citi's compliance standards.
Required Skills
- Risk Analysis
- Investigation
- AML Regulations
- Data Analysis
- Report Writing
- Decision Making
- Compliance
- Excel
Qualifications
- Bachelor’s Degree
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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