Citi is seeking a Compliance Risk Analyst for its Independent Compliance Risk Management Surveillance team. You will review surveillance alerts, analyze trade data, and support regulatory inquiries while ensuring adherence to policies.
Minimum one year in banking compliance, strong Excel capabilities, and narrative development skills are required; CDMX location preferred and willingness to work in a fast-paced environment is expected.
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📌 Analista de Vigilancia y Cumplimiento - Impacto (México)
🏢 Banamex
📍 México
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