AML Investigations Analyst: Execution & Risk

Link-Worldwide in Puebla, Mexico is seeking an Execution Analyst 2 to perform risk and compliance reviews as part of the Anti-Money Laundering (AML) team. This intermediate role focuses on analyzing and conducting due diligence for higher risk cases to mitigate potential risks to Citi.

The ideal candidate will have a Bachelor's degree, knowledge of AML regulations, and be proficient in MS Office. Strong analytical and communication skills are required for documenting findings and advising management.