Citi in Mexico City is seeking an intermediate CRIU Analyst to support AML risk reviews and investigations. You will conduct research on potentially suspicious clients, document findings, and prepare case files with supporting documentation for review by senior stakeholders.
The role emphasizes independent judgment, strong analytical skills, and collaboration with the AML team to advise on next steps, including retention, termination, or Suspicious Activity Reports (SARs), while upholding Citi’s
📌 AML Testing (Ciudad de México)
🏢 Aplaro
📍 Ciudad de México
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