Citigroup in Mexico City is seeking an intermediate CRIU Analyst to perform risk and compliance reviews within the AML team, focusing on due diligence and investigations for higher-risk cases. You will collaborate with multiple Citi lines, document findings, and provide actionable recommendations to protect clients and the firm.
The role requires 0-2 years of AML experience, strong analytical skills, and proficiency in MS Office, with a focus on risk-aware decision making and compliance.
📌 AML Analyst (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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