Data Analyst
CitiWhat You'll Do
Improve and implement AML compliance policies and practices. Conduct quality testing of AML compliance, assess process deficiencies, and recommend corrective measures. Analyze data trends and identify unusual activities that do not comply with Citi guidelines, advising management on necessary actions.
What We're Looking For
0-2 years of experience in AML, preferably with knowledge of AML regulations. Bachelor's degree in a relevant field or equivalent experience. Proficiency in MS Office, advanced Excel, and SQL is desirable.
What We Offer
100% on-site position located at Tecno Parque Azcapotzalco. Work hours are Monday to Friday from 9 am to 6 pm, with occasional weekend support required.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site