BANAMEX Analista de Prevención de Lavado de Dinero
Citi(28 days ago)
About this role
The CRIU Analyst is an intermediate Anti-Money Laundering (AML) role responsible for performing risk and compliance reviews and investigations on higher-risk clients. The role supports Citi’s AML team by analyzing cases, preparing findings, and advising management on recommended actions to protect the firm and its clients. The position is full-time and based in Puebla.
Required Skills
- AML
- Investigations
- Due Diligence
- Risk Assessment
- Report Writing
- Data Analysis
- Communication
- Excel
- MS Office
- 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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