Banamex Analista Intermedio de Sistemas de Monitoreo PLD
Citi
About this role
The AML Compliance Intermediate Analyst is an intermediate level role responsible for enhancing AML compliance policies, providing expert advice, performing quality testing, analyzing control measures, and advising management on risks. The role involves close collaboration with various teams to ensure regulatory and audit compliance, and the role acts as a subject matter expert in monitoring risk activities.
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Citi.
Salary
$52k – $78k
per year