BANAMEX Analista de Prevención de Lavado de Dinero
Citi(28 days ago)
About this role
The CRIU Analyst is an intermediate-level compliance role within Citi’s AML Execution group focused on identifying and assessing potential money laundering risks. The position supports the bank’s compliance objectives by working on higher-risk client matters and coordinating with the broader AML team.
Required Skills
- AML
- Due Diligence
- Investigations
- Research
- Report Writing
- Data Analysis
- Risk Assessment
- Communication
- Excel
- Policy Compliance
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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