Banamex Analista de Prevención de Lavado de Dinero
Citi(6 days ago)
About this role
The CRIU Analyst role involves conducting risk and compliance reviews within the Anti-Money Laundering team at Citigroup. The position requires analyzing cases, investigating suspicious activities, and advising on appropriate actions to mitigate risks, with an emphasis on regulatory compliance.
Required Skills
- Data Analysis
- Regulations
- Risk Assessment
- Investigation
- Excel
- Compliance
- AML
- Reporting
- Decision Making
- Narrative Development
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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