Analista AML: Investigaciones de Lavado de Dinero

Citi invites applicants for an AML Investigator role based in Mexico City. You will conduct investigations and research on potentially suspicious clients using internal and external systems, and perform cross‑sector reviews among Citi business lines.

You will document and report findings, prepare case files with supporting documentation, summarize conclusions in writing, and advise senior management on next steps (relationship retention, termination, or SAR).