Banamex Analista De Prevención De Lavado De Dinero
Workforcity
Not specified
Knowledge of aml regulations
Proficient in ms office
Demonstrated analytical skills
The job posting is for an intermediate position as a CRIU Analyst at Workforcity, focused on performing risk and compliance reviews related to Anti-Money Laundering (AML) for Citi. The role involves conducting investigations into potentially suspicious clients, documenting findings, and advising management on risk mitigation strategies
Job Summary
The CRIU Analyst is responsible for conducting investigations and research on potentially suspicious clients.
This role involves documenting and reporting findings while advising senior management on next steps.
The position requires a strong understanding of AML regulations and effective communication skills.
Matching Summary
Match Score: 75
The job posting is for an intermediate position as a CRIU Analyst at Workforcity, focused on performing risk and compliance reviews related to Anti-Money Laundering (AML) for Citi. The role involves conducting investigations into potentially suspicious clients, documenting findings, and advising management on risk mitigation strategies.