Banamex Analista de Prevención de Lavado de Dinero
Citi(25 days ago)
About this role
The CRIU Analyst is an intermediate role in Citi’s Compliance organization focused on Anti-Money Laundering (AML). The position centers on applying AML knowledge to identify and assess potential risks to the firm and support compliance with applicable laws, policies and regulations while working across business lines and the broader AML team.
Required Skills
- Communication
- Data Analysis
- Regulatory Knowledge
- Report Writing
- Risk Assessment
- Due Diligence
- Investigation
- Excel
- Research
- Decision Making
+1 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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