Analista AML: Investigaciones y Diligencia Debida

The CRIU Analyst at Citi in Puebla, Mexico conducts risk and compliance reviews within the AML team, applying AML knowledge to investigate higher-risk cases and perform due diligence.

You will document findings, prepare case files, and advise on next steps, including SAR recommendations, while coordinating with Citi business lines and safeguarding Citi, its clients and assets.

This role emphasizes analytical thinking, attention to detail, and clear written communication.