Found Description
Link-Worldwide is seeking a CRIU Analyst in Puebla, Mexico.
This intermediate position focuses on conducting risk and compliance reviews in partnership with the Anti-Money Laundering (AML) team to evaluate potential risks to Citi.The ideal candidate will have 0-2 years of relevant experience, AML knowledge preferred, and a Bachelor's/University degree.
Responsibilities include performing investigations, summarizing findings, and advising senior management.
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