Citi - Mexico, Finance

Seeking a Subdirector Middle Office Afore in Mexico City with 6-10 years in Finance, Treasury, or Risk. You will develop risk management strategies, ensure regulatory compliance, and oversee interest rate, liquidity, and market risks. Expertise in financial analysis, large datasets, and strong co...

Join Citi's AML team in Mexico City as a CRIU Analyst. Conduct due diligence and investigations on higher-risk cases to safeguard the firm. Utilize your analytical skills and knowledge of AML regulations. This role is ideal for a detail-oriented professional with 0-2 years of experience.

Seeking a Senior Credit Risk Analyst in Mexico City to safeguard financial stability and drive growth. You will analyze creditworthiness, approve credit, and monitor portfolios using industry best practices. Requires 5-8 years in credit risk, preferably in financial services, with strong analytic...

Launch your finance career with this Internship at Citi in Tijuana. This entry-level role provides foundational training and hands-on experience within a global banking leader. Ideal candidates are detail-oriented graduates with strong analytical and communication skills (GPA 3.3+). You will cont...

Lead global lending operations reporting from Mexico City. This senior role requires 10+ years' experience, strategic program management expertise, and exceptional stakeholder influence. You will direct cross-functional teams, drive critical reporting, and resolve complex issues. A Bachelor's deg...

Join Citi in Mexico City as a Regulatory Reporting Analyst. Support the preparation and submission of key U.S. regulatory filings like FR Y-9C and FFIEC 009. This role offers high visibility, partnering with Finance, Risk, and Treasury teams. Ideal candidates have 0-2 years' experience, strong an...

Launch your finance career with Citi's Internship in Monterrey. This entry-level role builds core competencies across key business functions like Global Consumer Banking. Ideal candidates are analytical graduates (GPA 3.3+) with strong communication and problem-solving skills. Gain foundational t...

Seeking a Cross-disciplinary Controls Lead Analyst in Mexico City. This senior role requires 6-10 years in financial services risk, compliance, or audit. You will oversee control assessments, MCA, and issue management to strengthen risk frameworks. Join a key team supporting Legal and Governance ...

Seeking a Risk Model Validation Analyst in Mexico City to validate and review quantitative risk models. You will apply your 5-8 years of experience in risk management and programming (Python, MATLAB) to ensure model integrity and compliance. This role offers a competitive salary and benefits whil...

Launch your finance career with Citi's Internship in Cuautitlán Izcalli. This entry-level role provides foundational training across core business functions like Global Consumer Banking. Ideal candidates are graduating soon, have a 3.3+ GPA, and possess strong analytical and communication skills....

Seeking a Credit Risk Senior Analyst in Mexico City with 5-8 years' experience. You will analyze creditworthiness, approve credit, and monitor portfolios to mitigate losses. This role requires expertise in financial statement analysis and risk strategy. We offer a competitive salary and superior ...

Lead the validation of critical risk models for Banamex in Mexico City. Utilize your 6-10 years of quantitative risk experience and expertise in SAS/Python to ensure model accuracy and compliance. This key role offers a competitive salary and superior benefits, overseeing a portfolio to safeguard...