Citigroup Inc. in Mexico City is seeking a Compliance Risk Analyst within ICRM Surveillance to design, implement, and oversee surveillances that detect behaviors violating laws and internal policies.
The role involves escalations and collaboration with first and second lines of defense. You will review alerts, analyze trade data, support regulatory inquiries, and help design new surveillance tools while handling hotlines and data entry.
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📌 Global Surveillance Compliance Analyst (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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