23 ago
|
Citibank (Switzerland
|
Heroica Puebla de Zaragoza
23 ago
Citibank (Switzerland
Heroica Puebla de Zaragoza
Citibank (Switzerland) AG is seeking an experienced CRIU Intermediate Analyst in a Mexico-based capacity to perform risk and compliance reviews within Citi's AML framework. The role emphasizes due diligence, investigations on higher risk clients, and clear reporting of findings to senior management.
The analyst will conduct investigations, document results, and advise on SAR-related actions while coordinating with multiple Citi business lines to ensure rigorous risk management and regulatory
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📌 AML Risk & Investigations Analyst (Heroica Puebla de Zaragoza)
🏢 Citibank (Switzerland
📍 Heroica Puebla de Zaragoza