BANAMEX Analista de Prevención de Lavado de Dinero
Citi
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.
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
MintWest Asia conflict rattles oil markets, but Citi sees no rush for credit lines
3 days ago
Seeking AlphaSandisk in focus as Citi ups price target after Micron results suggest continued strength (SNDK:NASDAQ)
1 hour ago
Payments DiveEWS pairs with Citi to offer Paze
2 days ago
DecryptCiti Downgrades Crypto Exchange Gemini After Cutting Bitcoin, Ethereum Price Targets
21 hours ago
Bloomberg.comCiti Hires Morgan Stanley’s Farina as Co-Head of Infra Financing
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Citi.
Salary
$61k – $83k
per year
More jobs at Citi
Similar Jobs
ANALISTA DE PREVENCION DE LAVADO DE DINERO
New York State
Especialista en Prevención de Lavado de Dinero
Fiserv
ANALISTA DE PREVENCION DE LAVADO DE DINERO
Santander
Analista Prevencion de Lavado de Dinero
Santander
Gerente de Prevención de Lavado de Dinero para Nuevos Mercados
Mercado Libre
Analista de Prevención de Lavado de Dinero
Mercado Libre