CRIU Analyst – AML Investigator, CDMX
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Citi is seeking an AML CRIU Analyst in the Mexico City area to perform investigations and risk reviews in coordination with the AML team. You will review potentially suspicious clients, document findings and support SAR recommendations, while adhering to Citi policies.
The role requires 0-2 years of AML-related experience, solid MS Office skills, and strong analytical and communication abilities. A bachelor’s degree is required and the position is full-time.
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CRIU Analyst
Hace 2 días
Mexico City, Mexico City Citigroup Jornada completaThe CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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CRIU Analyst
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Mexico City, Mexico City Citigroup Inc. Jornada completaThe CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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