Anti-Money Laundering (AML) Investigations Analyst

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

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.

Time Type: Full time

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.

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