Anti-Money Laundering (AML) Investigations Analyst

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

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.

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