AML Investigations Analyst – Hybrid, Mentorship & Growth

Citi Group; Martínez; Hybrid; ARS 900,000 - 1,300,000; Full time

Benefits offered by this job

Hybrid work model

Career progression

Job summary

Citi Group in Argentina is seeking an AML Investigations Analyst to review higher-risk client activity and support risk and compliance. You will conduct investigations, prepare case files, write summaries, and communicate findings to management.

The role features a hybrid work model with 3 days in the office and 2 days remote, offering structured learning and career progression in financial crime risk. Strong analytical and communication skills, plus familiarity with AML concepts, are valued.

Qualifications

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

Responsibilities

• Investigate and research potentially suspicious client activity using internal and external systems.
• Analyze transactions flagged for potential money laundering and determine escalation.
• Prepare case files with documentation capturing the full scope of investigations.
• Write clear summaries of findings for review by management.
• Report findings in line with AML policies and regulatory requirements.
• Communicate status of accounts under review with business lines and management.
• Identify root causes of recurring issues and assess business impact.
• Apply sound judgment to protect Citi and its clients.

Skills

Analytical Thinking

Credible Challenge

Digital Skills

Laws and Regulations

Planning and Organizing

Process Execution

Referral and Escalation

Risk Identification

Risk Remediation

Education

Bachelor's degree or equivalent

Tools

Microsoft Word

Microsoft Excel

Job description

Citi Group in Argentina is seeking an AML Investigations Analyst to review higher-risk client activity and support risk and compliance. You will conduct investigations, prepare case files, write summaries, and communicate findings to management.

The role features a hybrid work model with 3 days in the office and 2 days remote, offering structured learning and career progression in financial crime risk. Strong analytical and communication skills, plus familiarity with AML concepts, are valued.