Citigroup Inc. is seeking an AML Compliance Analyst to join our team in a developing professional role.
You will apply specialty knowledge to monitor, assess, and evaluate processes and data, identify policy gaps, and formulate recommendations to strengthen controls. You will collaborate with AML/Financial Crime Support teams and business partners, perform quality testing, train colleagues, and escalate issues to protect the firm, clients, and assets while adhering to regulatory and internal
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📌 Analista AML: Cumplimiento y Análisis de Riesgos (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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