Citigroup in Mexico City is seeking an AML/CRIU Analyst to perform risk and compliance reviews as part of the AML team. The role focuses on due diligence, investigations of higher-risk clients, and documenting findings for case files.
You will conduct cross-sector reviews, summarize findings in writing, advise senior management on next steps, and support risk analysis to ensure regulatory compliance and protect Citi's reputation.
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📌 Analista AML: Capacitación y Prevención de Lavado (Nezahualcóyotl)
🏢 Citigroup
📍 Nezahualcóyotl
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