BANAMEX Analista de Prevención de Lavado de Dinero
Citi(28 days ago)
About this role
The CRIU Analyst is an intermediate compliance role within Citi’s Anti-Money Laundering (AML) team focused on assessing potential risks related to client relationships. The position supports the firm’s efforts to protect assets and comply with regulatory requirements by applying AML subject-matter knowledge. The role is full-time and based in Puebla.
Required Skills
- AML
- Investigations
- Data Analysis
- Report Writing
- Risk Assessment
- Communication
- Excel
- Escalation
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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