Banamex - Analista de Prevencin de Lavado de Dinero Puebla

The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities: Conduct investigations and research on potentially suspicious clients using various internal and external systems and dat…