21 sep
|
Citi
|
Heroica Puebla de Zaragoza
21 sep
Citi
Heroica Puebla de Zaragoza
The CRIU Analyst at Citi in Puebla, Mexico conducts risk and compliance reviews within the AML team, applying AML knowledge to investigate higher-risk cases and perform due diligence.
You will document findings, prepare case files, and advise on next steps, including SAR recommendations, while coordinating with Citi business lines and safeguarding Citi, its clients and assets.
This role emphasizes analytical thinking, attention to detail, and clear written communication.
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📌 Analista AML: Investigaciones y Diligencia Debida (Heroica Puebla de Zaragoza)
🏢 Citi
📍 Heroica Puebla de Zaragoza