Anti-Money Laundering (Aml) Investigations Analyst

11002 Citibank, N.A. Argentina; Buenos Aires; Híbrido; ARS 900.000 - 1.500.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work arrangement (3 days in the

Structured learning & development

Mentorship from experienced analysts

Wellbeing programs

Descripción de la vacante

Citibank, N.A. Argentina is seeking an AML Investigations Analyst to review higher‑risk client activity and support Citi's risk and compliance program. You will analyze suspicious transactions, prepare case files, and recommend next steps on complex matters.

This role offers hands‑on exposure to real investigations, structured learning, and mentorship within a global compliance function. It features a hybrid work arrangement (3 days in office, 2 remote) and clear opportunities for career

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Analytical thinking

Verbal and written communication

Attention to detail

Organize and present findings

Educación

Bachelor's degree or equivalent practical experience

Herramientas

Microsoft Office

Descripción del empleo

As an Anti-Money Laundering (AML) Investigations Analyst, you will review and investigate higher-risk client activity to help protect Citi and its clients from financial crime. You will work alongside the broader AML team to analyze suspicious transactions, build clear case documentation, and recommend next steps on complex cases. This is an opportunity to build a foundation in financial crime investigations while contributing directly to Citi's risk and compliance function.

Responsibilities

• 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.

Required Qualifications & Skills

• 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.

Beneficial Skills & Qualifications

• Familiarity with anti-money laundering regulations and financial crime concepts.

What We Offer

Joining Citi's AML team gives you hands-on exposure to real investigations and the chance to build a career in financial crime risk from day one.

• Structured learning and development to build your expertise in anti-money laundering and financial crime investigations.
• Mentorship from experienced analysts and exposure to a global compliance function.
• A hybrid working arrangement with 3 days in the office and 2 days working remotely.
• Opportunities for career progression within Citi's risk and compliance organization.
• Access to wellbeing and financial wellbeing programs to support your work-life balance.
• Collaboration with teams across Citi's global network on shared risk priorities.

Join Citi's AML team and help safeguard the integrity of the financial system through meaningful, impactful investigations.

Job Family Group

Compliance

Job Family

AML Execution

Time Type

Full time

Most Relevant Skills

Analytical Thinking, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Planning and Organizing, Process Execution, Referral and Escalation, Risk Identification and Assessment, Risk Remediation.