Citigroup Inc. in Mexico City is seeking an intermediate CRIU Analyst (C10) to perform risk and compliance reviews in coordination with the AML team. You will investigate suspicious clients, conduct cross-sector reviews, document findings, and summarize actionable risk insights for management.
The role requires 0-2 years of AML experience, strong MS Office skills, and the ability to develop clear investigative narratives. This is a hybrid position based in CDMX.
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📌 AML Analyst - Hybrid in CDMX | Investigations & Due Diligence (Nezahualcóyotl)
🏢 Citigroup
📍 Nezahualcóyotl
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