13 sep
|
Citigroup
|
Ciudad de México
13 sep
Citigroup
Ciudad de México
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