Analista Aml | Investigaciones De Lavado De Dinero

hace 2 semanas

Puebla, México Citigroup Inc. A tiempo completo

A major financial institution seeks a CRIU Analyst in Puebla, responsible for performing AML reviews, conducting investigations on suspicious clients, and advising management on compliance actions.The ideal candidate should possess 0-2 years of relevant experience, a Bachelor's degree, and proficiency in MS Office and Excel, with knowledge of AML regulations preferred.This position requires strong analytical and communication skills within a fast-paced environment.#J-*****-Ljbffr

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