Citigroup Inc. in Mexico City is seeking a CRIU Analyst to perform risk and compliance reviews within the AML team. You will conduct investigations on potentially suspicious clients, prepare case files, and report findings to senior management with actionable recommendations.
The role requires 0–2 years of AML experience, strong analytical skills, and proficiency in MS Office. You will work to ensure compliance with laws and Citi policies while safeguarding the firm and its clients.
📌 Especialista en Capacitación AML para Prevención de Lavado (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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