AML Investigations Analyst (Hybrid) - Financial Crime

Citi Group; Buenos Aires; Hybrid; ARS 1.200.000 - 2.400.000; Vollzeit

Benefits dieser Stelle

Structured learning

Mentorship

Hybrid work (3 days in office)

Career progression

Wellbeing programs

Global network collaboration

Zusammenfassung

Citi is seeking an AML Investigations Analyst in Buenos Aires to review higher-risk client activity and support financial crime risk management. You will analyze transactions, prepare case files, and summarize findings for management and compliance partners.

In this role you will collaborate with global teams, apply regulatory knowledge, and document investigations with clarity. A hybrid work arrangement and ongoing development opportunities support your career in risk and compliance.

Qualifikationen

• Bachelor's degree or equivalent practical experience.
• Strong proficiency in Microsoft Office applications, including Word and Excel.
• Clear and effective verbal and written communication skills.
• Demonstrated analytical skills with attention to detail.
• Ability to organize and present findings in a structured, easy-to-follow format.

Aufgaben

• Investigate and research potentially suspicious client activity using internal and external systems and databases.
• Analyze transactions flagged for potential money laundering and determine whether further escalation is needed.
• Prepare case files with supporting documentation that capture the full scope of each investigation.
• Write clear, concise summaries of investigation findings for review by management and compliance partners.
• Report findings in line with current anti-money laundering policies and regulatory requirements.
• Communicate with business lines, analysts, and management on the status of accounts under review.
• Identify the root cause of recurring issues and assess their impact on the business.
• Apply sound judgment to protect Citi, its clients, and its reputation when making risk-related decisions.

Kenntnisse

Bachelor's degree or equivalent

MS Office (Word, Excel)

Clear verbal and written communication

Analytical skills with attention to?

Organize and present findings clearly

Ausbildung

Bachelor's degree or equivalent

Tools

Microsoft Office

Jobbeschreibung

Citi is seeking an AML Investigations Analyst in Buenos Aires to review higher-risk client activity and support financial crime risk management. You will analyze transactions, prepare case files, and summarize findings for management and compliance partners.

In this role you will collaborate with global teams, apply regulatory knowledge, and document investigations with clarity. A hybrid work arrangement and ongoing development opportunities support your career in risk and compliance.