Banamex Analista de Prevención de Lavado de Dinero
Citi(23 days ago)
About this role
The CRIU Analyst is an intermediate AML role responsible for performing risk and compliance reviews and conducting due diligence and investigations on higher-risk client cases. The position supports the broader Anti-Money Laundering team by analyzing findings, preparing case files, and advising on appropriate actions to protect the firm. The role contributes to safeguarding Citi by ensuring compliance with applicable laws, policies, and risk management standards.
Required Skills
- AML Investigations
- Due Diligence
- Data Analysis
- Report Writing
- Risk Assessment
- Regulatory Knowledge
- Excel
- Communication
- Decision Making
- Case Management
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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