Citi in Puebla, Mexico is seeking an AML CRIU Analyst to perform risk and compliance reviews in coordination with the AML team. The role focuses on reviewing and investigating higher risk cases, ensuring adherence to policies and regulatory requirements.
Responsibilities include conducting investigations, documenting findings, and advising on next steps. Adecuado candidates have AML knowledge, strong analytical skills, and MS Office proficiency.
📌 Analista AML y Investigaciones de Lavado de Dinero (Heroica Puebla de Zaragoza)
🏢 Banamex
📍 Heroica Puebla de Zaragoza
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