Citigroup Inc. in Puebla, Mexico, is seeking an intermediate CRIU Analyst to perform risk and compliance reviews within the AML team. You will conduct investigations on potentially suspicious clients and prepare case files with supporting documentation.
You will summarize findings in writing, advise on next steps, and collaborate with senior management to ensure adherence to laws and Citi policies. Proficiency in MS Office and strong analytical skills are required.
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📌 Analista AML: Investigaciones y Diligencia Debida (Heroica Puebla de Zaragoza)
🏢 Citigroup
📍 Heroica Puebla de Zaragoza
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