Aml Risk

hace 4 semanas

Puebla, México Citibank (Switzerland) Ag A tiempo completo

A leading financial institution is seeking an intermediate CRIU Analyst in Puebla, Mexico.The role involves conducting risk and compliance reviews as part of the AML team.Candidates should possess a bachelor's degree and have up to 2 years of relevant experience.Key responsibilities include investigating suspicious clients and advising management on risk-related decisions.Proficiency in MS Office and knowledge of AML regulations are preferred.Join us to contribute to our commitment to compliance and ethical practices.#J-*****-Ljbffr

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