Citi - Mexico

Banamex seeks an IT Business Senior Analyst (AML) to bridge business and technology teams in Mexico City. This role requires 5-8 years of experience, including 3+ years leading tech projects and 2+ years in banking. You will define system scopes, solve complex issues, and support change processes...

AML Compliance Intermediate Analyst role in Mexico City seeks a data-driven professional with 2-5 years of experience. You will enhance transaction monitoring frameworks, perform complex data analysis using SQL/Python, and provide expert advisory on AML regulations. Ideal candidates possess stron...

Senior IT Solution Analyst role bridging business and legal tech in Mexico City. Leverage 5-8 years of IT experience, data analysis, and advanced MS Office skills to define system scope and solve complex issues. Ideal for candidates with SaaS, API, and AI expertise, supporting corporate legal app...

Banamex seeks an IT Solution Analyst Sr (AVP) for Physical Security & Investigations in Mexico City. This senior role bridges business and technology, requiring 5-8 years of IT experience, advanced data analysis skills, and expertise in system integrations. Ideal candidates hold a degree in Syste...

Banamex seeks an experienced Java Developer to design, develop, and maintain robust microservices and RESTful APIs using Core Java and Spring Boot. You will work within a CI/CD pipeline, collaborating with senior engineers on impactful projects in Mexico City. Ideal candidates bring 5-7 years of ...

Seeking an experienced IT Business Analyst (AVP) to bridge business and technology in Mexico City. This role requires 5-8 years of experience, strong data analysis skills, and expertise in requirements gathering. You will lead complex projects, drive system improvements, and communicate risks. En...

Regional Business Head role in Campeche, Mexico, seeking a strategic leader with 6-10 years of experience in payment networks and regional management. Drive business planning, budgeting, and execution excellence within a complex, matrixed organization. Requires deep knowledge of issuing and acqui...

We are seeking an IT Business Intermediate Analyst in Mexico City to bridge business needs and technology. You will analyze data, define project scopes, and drive process automation using advanced Microsoft Office skills. Ideal candidates have 2-5 years of experience, strong analytical abilities,...

Seeking an experienced **Applications Development Manager** for a senior leadership role in **Ciudad De Mexico**. You will lead a team driving **Data Management** solutions, leveraging 8+ years in data projects and expertise in **ETLs (Ab-Initio)**. This position requires strong stakeholder manag...

Senior Auditor role in Mexico City with Citi, seeking 5-8 years of experience in financial institution auditing, particularly treasury or markets. Requires strong English writing skills for clear workpapers, project management, and team leadership. Manage complex audits, assess emerging risks, an...

Senior Auditor Risk and Models role in Mexico City, requiring 5-8 years of internal audit experience in the financial sector. Key responsibilities include performing complex audits, drafting reports, and assessing risk controls. Candidates need advanced English, strong regulatory knowledge, and e...

Banamex seeks a Senior Auditor specializing in Markets and Treasury in Mexico City. This intermediate role requires 5-8 years of experience in financial institution auditing, with a focus on treasury or markets. You will lead a small team, perform complex audits, and draft clear workpapers in Eng...