BANAMEX Analista de Prevención de Lavado de Dinero
Citi
About this role
The CRIU Analyst is an intermediate compliance role within Citi’s AML Execution group focused on identifying and evaluating anti-money laundering risk across business lines. The position supports enterprise-wide risk management by assessing higher-risk client relationships and preparing findings to inform senior management decisions. This is a full-time, on-site role 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.
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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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and employee contacts for Citi.
Salary
$61k – $83k
per year
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