BANAMEX Analista de Prevención de Lavado de Dinero
Citi(1 month ago)
About this role
An intermediate CRIU Analyst role within Citi’s Compliance/AML organization focused on supporting the firm’s anti-money laundering program and managing higher-risk compliance matters. The position contributes to risk management and compliance review activities across Citi business lines and helps ensure adherence to applicable policies and regulations. This is a full-time, onsite role based in Puebla.
Required Skills
- AML
- Investigations
- Due Diligence
- Risk Assessment
- Report Writing
- Case Management
- Data Analysis
- Excel
- MS Office
- Communication
+5 more
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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