Banamex Analista De Prevención De Lavado De Dinero Secretaría Del Comité De Comunicación Y Control
Citi Handlowy
Mexico City, Mexico
Not specified, but the position is based in mexico city, indicating a likely onsite requirement.
Aml compliance policy implementation
Risk identification and assessment
Regulatory reporting and analysis
Citi Handlowy is seeking an AML Compliance Analyst to join their team in Mexico City. The role involves monitoring and analyzing processes related to anti-money laundering compliance, providing recommendations, and ensuring adherence to regulatory requirements
Job Summary
The role focuses on enhancing AML compliance policies, identifying emerging risks, and providing expert advice to support teams.
Responsibilities include performing quality testing, analyzing control measures, and preparing detailed reports for the Communication and Control Committee.
Candidates must demonstrate strong ethical judgment in safeguarding the firm's reputation while ensuring adherence to complex financial regulations.
Matching Summary
Match Score: 75
Citi Handlowy is seeking an AML Compliance Analyst to join their team in Mexico City. The role involves monitoring and analyzing processes related to anti-money laundering compliance, providing recommendations, and ensuring adherence to regulatory requirements.