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 Compliance organization focused on Anti-Money Laundering (AML) execution. The position supports risk and compliance reviews across multiple business lines, using AML knowledge to review, analyze and conduct due diligence on higher-risk cases. The role 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 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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