27 oct
|
Banamex
|
México
Citi is seeking an AML CRIU Analyst in the Mexico City area to perform investigations and risk reviews in coordination with the AML team. You will review potentially suspicious clients, document findings and support SAR recommendations, while adhering to Citi policies.
The role requires 0-2 years of AML-related experience, solid MS Office skills, and strong analytical and communication abilities. A bachelor’s degree is required and the position is full-time.
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📌 CRIU Analyst – AML Investigator, CDMX (México)
🏢 Banamex
📍 México