citi in mexico city is seeking an intermediate criu analyst to perform risk and compliance reviews within the aml team. The role focuses on due diligence and investigations for higher risk clients, guided by aml policies and regulatory requirements.
you will work under supervision, coordinate testing and reviews across citi lines, document findings, and advise management on next steps. Strong analytical and communication skills, plus knowledge of aml regulations, are essential.
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📌 Aml investigations & testing analyst (México)
🏢 Grupo Financiero Banamex
📍 México
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