Anti-Money Laundering (Aml) Investigations Analyst

Citi Group; Buenos Aires; Híbrido; ARS 1.200.000 - 2.400.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Structured learning

Mentorship

Hybrid work (3 days in office)

Career progression

Wellbeing programs

Global network collaboration

Descripción de la vacante

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.

Formación

• 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.

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

Bachelor's degree or equivalent

MS Office (Word, Excel)

Clear verbal and written communication

Analytical skills with attention to?

Organize and present findings clearly

Educación

Bachelor's degree or equivalent

Herramientas

Microsoft Office

Descripción del empleo

Anti-Money Laundering (AML) Investigations Analyst

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.

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

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review [Accessibility at Citi](#).

View Citi’s [EEO Policy Statement](#) and the [Know Your Rights](#) poster.