AML Investigations Analyst — Hybrid, Mentorship & Impact

Citi; Tandil; Híbrido; ARS 92.724.000 - 139.086.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work arrangement

Global exposure

Mentorship

Career progression

Descripción de la vacante

Citi is seeking an AML Investigations Analyst to review and investigate higher-risk client activity, supporting Citi's risk and compliance function.

You will work with the AML team to analyze suspicious transactions, build case documentation, and provide clear summaries for management and partners. The role offers a hybrid schedule with in-office and remote days, and opportunities for growth within Citi's risk disciplines.

Formación

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

Responsabilidades

• Investigate and research potentially suspicious client activity using internal and external systems.
• 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.

Conocimientos

Bachelor's degree

Analytical skills

Communication skills

Attention to detail

Organizational skills

Educación

Bachelor's degree or equivalent

Herramientas

Microsoft Excel

Case management software

Descripción del empleo

Citi is seeking an AML Investigations Analyst to review and investigate higher-risk client activity, supporting Citi's risk and compliance function.

You will work with the AML team to analyze suspicious transactions, build case documentation, and provide clear summaries for management and partners. The role offers a hybrid schedule with in-office and remote days, and opportunities for growth within Citi's risk disciplines.