BANAMEX Analista de Prevención de Lavado de Dinero
Citi(28 days ago)
About this role
The CRIU Analyst is an intermediate AML role responsible for performing risk and compliance reviews and conducting due diligence on higher-risk clients. The role supports the broader Anti‑Money Laundering team by analyzing cases, preparing findings, and advising on appropriate next steps to protect the firm. It involves cross‑sector coordination across Citi business lines and documentation of investigative conclusions.
Required Skills
- Communication
- Data Analysis
- AML Regulations
- Investigations
- Report Writing
- Risk Assessment
- Escalation
- Compliance
- Excel
- Teradata
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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