Banamex Analista De Prevención De Lavado De Dinero Puebla
Citi Handlowy
Puebla, Mexico
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Aml investigation experience
Sql database management skills
Intermediate excel proficiency
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Citi Handlowy is seeking a Banamex AML Analyst for their Puebla location, responsible for conducting risk and compliance reviews related to Anti-Money Laundering. The role requires the candidate to conduct investigations, document findings, and advise senior management, while having a background in AML regulations and strong analytical skills.
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Job Summary
The role involves conducting investigations on potentially suspicious clients using internal and external systems to mitigate money laundering risks.
Candidates must possess intermediate SQL skills for database queries and advanced Excel capabilities including pivot tables and complex formulas.
This position requires the incumbent to reside in Puebla, Mexico, as the vacancy is strictly located at that site.
Matching Summary
Match Score: 75
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Citi Handlowy is seeking a Banamex AML Analyst for their Puebla location, responsible for conducting risk and compliance reviews related to Anti-Money Laundering. The role requires the candidate to conduct investigations, document findings, and advise senior management, while having a background in AML regulations and strong analytical skills.
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Skills & Requirements
Must-have
AML investigation experience
SQL database management skills
Intermediate Excel proficiency
Bachelor's degree required
Puebla location residency
Nice-to-have
English language proficiency
Banking product knowledge
Strong analytical decision making
Narrative writing capabilities
Key Requirements
0-2 years relevant AML experience
Bachelor's degree in economics or criminology
Residency in Puebla required
Proficiency in MS Office and SQL
Work Rights
Must be authorized to work in Mexico; local residency required