BANAMEX Analista de Prevención de Lavado de Dinero
Citi(28 days ago)
About this role
The CRIU Analyst is an intermediate role within Citi’s Anti-Money Laundering organization focused on performing risk and compliance reviews and investigations of higher-risk clients. The position involves analyzing client information, coordinating across business lines, and preparing documented case files and written findings. The role is full-time and based in Puebla, Mexico.
Required Skills
- AML
- Investigations
- Due Diligence
- Data Analysis
- Report Writing
- Risk Assessment
- Excel
- Communication
- Documentation
- Escalation
Qualifications
- Bachelor’s/University 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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