BANAMEX Analista de Prevención de Lavado de Dinero
Citi
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.
Skills
Qualifications
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.
Recent company news
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1 hour ago
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21 hours ago
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3 days ago
About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Citi.
Salary
$61k – $83k
per year
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