Senior AML Auditor: Risk & Controls Expert (Nezahualcóyotl)

Senior AML Auditor: Risk & Controls Expert (Nezahualcóyotl)

21 sep
|
Citigroup
|
Nezahualcóyotl

21 sep

Citigroup

Nezahualcóyotl

Citigroup Inc. is seeking a Senior Auditor to perform moderately complex audits and risk assessments in coordination with the Audit team. The role emphasizes independent judgment, SME guidance to stakeholders, and adherence to internal audit standards and regulations.
The adecuado candidate has 5-8 years of relevant experience and a Bachelor's degree. Strong communication, project management, and relationship-building skills are required for effective cross-functional collaboration.

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📌 Senior AML Auditor: Risk & Controls Expert (Nezahualcóyotl)
🏢 Citigroup
📍 Nezahualcóyotl

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