Analista AML — Investigaciones y Gestión de Riesgos

Citi is seeking an AML Investigator in Mexico City to conduct investigations of potentially suspicious clients, review across Citi lines, and document findings with supporting files. You will summarize conclusions in writing and advise senior management on next steps, including reports to regulators as needed.

The role requires 0-2 years of experience, AML knowledge, strong MS Office skills, and excellent communication and analytical abilities.