Citigroup Inc. is seeking a CRIU Intermediate Analyst in Mexico City to perform risk and compliance reviews in coordination with the AML team.
You will investigate potentially suspicious clients, conduct cross-sector reviews, and prepare case files with supporting documentation for management guidance. The role requires 2-5 years of relevant experience, AML knowledge, and strong analytical and communication skills.
📌 AML Testing (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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